Surface real risk, not noise. AI agents that screen, gather evidence, and prepare analyst-ready briefs for CDD and EDD reviews.
Agents check every source, every time. Adverse media, PEP lists, sanctions, regulatory filings. No case gets a shortcut and no signal gets missed.
Adverse media
Real-time news & archive search
PEP screening
Global politically exposed persons lists
Sanctions & watchlists
OFAC, EU, UN, and 200+ lists
Public records & registries
Corporate filings, court records, and ownership data
Regulatory actions
Enforcement, fines & debarments
Agents search adverse media archives, PEP databases, sanctions lists, regulatory filings, and open-source intelligence in parallel. Results are cross-referenced, cited to primary sources, and ranked by relevance.
Marcus Chen
Director, Apex Holdings Ltd.
Apex Holdings director linked to $12M money laundering probe
SEC investigation into Apex Holdings insider trading allegations
Marcus Chen named in FinCEN leak of suspicious activity reports
Agent recommendation
Escalate to L2 for enhanced due diligence. Subject linked to ongoing AML investigation across multiple credible sources.
See how Variance handles due diligence at scale.
Every action is logged, every decision is auditable, and your data stays where you need it.
SOC 2 Type II certified
Data encrypted at rest (AES-256) and in transit (TLS 1.3). Regular third-party penetration testing.
Flexible deployment
Fully managed SaaS, private VPC peering, or on-premise air-gapped deployment for the most sensitive environments.
Every action, fully auditable
Immutable, timestamped records of every agent action, decision, and configuration change. Examiner-ready from day one.
Run identity verification and anti-money laundering checks with agents that follow your exact compliance playbook.
Verify businesses and trace beneficial ownership structures end to end, across jurisdictions and corporate layers.
Investigate every alert end to end. Pull history, cross-reference patterns, and produce cited decisions at scale.