KYC / KYB Onboarding
Quickly onboard new clients, partners and vendors without friction — in a single compliance screen.
94%
Fewer false positives
83%
Less time spent reviewing alerts
5 minute
Risk data update cycle
Speed up onboarding with real-time screening
and agentic reviews
Integrated Global Screening
Screen across 1,000+ global risk sources, including sanctions, PEPs, adverse media, export controls, forced labor and more, covering KYC/KYB compliance requirements for over 220 countries and territories.
Advanced Search Algorithm
Reduce false positives and focus only on true risks. Our patented Jgram search algorithm cuts through spelling variations, aliases, transliterations and formatting issues to deliver precise, high-confidence matches.
Explainable AI Agents
Resolve screening alerts in seconds. Our explainable, policy-trained AI agents auto-adjudicate KYC/KYB alerts 10x faster with audit-ready documentation and decisioning logs, freeing analysts for higher value cases.
Built for teams in highly-regulated spaces
Find real risks faster with fewer false alerts
Automated Data Enrichment
We extract, standardize and enrich data from thousands of watchlists with additional identifiers (like DOBs) to eliminate noise and unnecessary matches.
High Customization Controls
Align screening parameters with your organization's risk appetite. Adjust filters, thresholds and list coverage for precise, risk-based alerts.
5-Minute Data Refresh Cycle
Our database updates every 5 minutes — much faster than the 24-hour cycle of legacy systems — to ensure you're always screening against fresh data.
Real-Time Monitoring
Stay ahead of customer and counterparty risk changes. Supplement KYC/KYB screening with real-time monitoring to receive instant alerts when new risks emerge.
Onboard faster with Arbiter: Explainable AI agents for alert review
Arbiter AI agents adjudicate routine alerts across sanctions, PEPs, adverse media and more that slow down onboarding.
Resolve KYC/KYB alerts faster. Agents provide documented, auditable reasoning that auto-escalates to human analysts when additional expertise is needed.
Save time and money. Castellum AI agents use our data - no need to go to other providers, sign more SLAs and worry about latency. It’s all in house.
For your organization only. Agents are trained on your AML/KYC policies and procedures for consistent, accurate and reliable alert adjudication.
How to streamline onboarding with Arbiter AI agents
Arbiter agents integrate into existing KYC/KYB workflows within banking core, case management and compliance systems where alerts are currently reviewed by analysts and auto-adjudicates routine alerts as they occur, 10x faster reviews than human analysts.
Test and Validate
Evaluate and tune AI agents to reflect your organization’s policies and procedures
Integrate
Add Arbiter to existing onboarding workflows and compliance stack
Assign Alerts
Send KYC/KYB alerts to get fully auditable dispositions and decisioning rationales
Save Time
Enable your team to focus on high-value investigations, not false positives
Ready to get started?
How do you evaluate a screening solution?
Learn how to choose the right AML system — define your screening requirements, compare vendors and drive internal buy-in. Get 50+ vendor evaluation questions, checklists, and actionable guidance in one comprehensive resource.