Isolated demo: all names, transactions, screening records, approvals, API examples and actions are simulated in browser memory. No production tenant data, external providers, AI provider, API calls, or filings are used.
All records and actions on this page are simulated. Nothing is written to production.
Demo tenants
3
1 in sample trial
Customers
3
fictional KYC/KYB profiles
Open alerts
2
screening + monitoring signals
Investigations
1
demo cases and notes
End-to-end workflow
Coverage status
UN sanctions sampleSynthetic list only
PEP / local sanctionsNot connected in demo
BVN / NINProvider-required placeholder
Transaction rulesEditable simulated rules
STR / SARDraft only · no filing
APISample requests · no calls
AI Compliance Copilot · simulated
Try the workflow assistant without sending content to an AI provider. The demo returns canned guidance only.