Castellum.AI
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About
Castellum.AI is a screening solution that covers sanctions, PEPs, adverse media, beneficial ownership, forced labor and supply chain compliance. It helps businesses, governments and the public to identify and prevent financial crime. The tool offers features such as real-time data synchronization, customized filters, risk profiling, global coverage (1,000+ global risk data lists), and an advanced KYC search algorithm.
Platform
Task
Features
• transaction screening
• adverse media screening
• sanctions & peps screening
• kyb onboarding
• kyc onboarding
• shelf company data
• sanctioned beneficial ownership
• real-time monitoring automated alert adjudication
Pricing Plans
Starter Compliance
Unknown Price• Up to 3 million Results Per Search
• 1-5 Accounts
• Integration Support
• Training
• SLAs
• White Labeling
Enterprise Compliance
Unknown Price• Over 3 million Results Per Search
• 5+ Accounts
• Integration Support
• Training
• SLAs
• White Labeling
Job Opportunities
There are currently no job postings for this AI tool.
Ratings & Reviews
No ratings available yet. Be the first to rate this tool!
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