Sanctions & PEPs
Identify global risk in a single search against 1,000+ structured and enriched watchlists.
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Screen 1,000+ global watchlists across sanctions, PEPs, export controls, contract debarment, and other categories.
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We reduce false positives by up to 88%, enabling compliance teams to focus stopping financial crime.
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Global watchlists are updated directly from authorities every five minutes.
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With a custom enrichment process, Castellum.AI enables you to screen structured data, not unstructured text.