Compliance Screening Infrastructure
Deterministic screening. Verifiable evidence.
CCAI screens entities against sanctions and watchlists using a layered resolution protocol. Every decision produces a complete, structured evidence record.
Try It Now
Screen an entity. Inspect the evidence.
Screening Demo
Enter an entity name to see resolution, evidence lineage, and receipt binding.
Try "Acme Shipping Ltd" (L1 match) or "Global Trade Partners" (L4 escalation).
Every result includes a verifiable evidence receipt.
Built for regulated teams
Operational Impact
Measurable compliance outcomes.
Production metrics from regulated screening operations.
92%
Audit preparation reduction
Evidence pre-assembled for every decision
<2s
Average screening latency
Per entity, across all resolution layers
100%
Evidence lineage coverage
Every output traceable to input and rules
How It Works
From entity to verified evidence.
Every entity follows the same deterministic path. No exceptions, no shortcuts.
Input
Entity submitted
CCAI Screening
L0–L4 waterfall
Decision Event
Verdict + confidence
IA Verification
Independent attestation
Evidence + Receipt
Immutable record
~85% resolved at L1 (deterministic) · ~8% at L2 (vector) · ~2% at L3 (LLM) · ~5% escalated to L4 (human review)
Operator Dashboard
Screening results at a glance.
Compliance officers see batch results, resolution layers, evidence lineage, and audit exports in a single view.
Entities
2,847
Cleared
2,714
Flagged
89
Review
44
What CCAI Is
Screening infrastructure for regulated institutions.
CCAI resolves entities against sanctions lists, PEP databases, and adverse media sources. It produces a complete evidence record for every screening decision — including the resolution path, data sources consulted, rules applied, and confidence basis.
Consumed as infrastructure: via API for platform teams, via operator dashboard for compliance officers. Decisions are attested through Intelligent Analyst, a separate truth and verification layer.
Why It Is Different
Structural differences, not feature claims.
Deterministic Protocol
Decisions follow a defined resolution waterfall. The same input, rules, and data produce the same output. Reproducible and replayable.
Evidence by Default
Every decision generates a DecisionEventPackage with full lineage, rule bindings, and data bindings. Evidence is the primary output.
Separate Attestation
CCAI produces decisions. Intelligent Analyst independently attests them, creating a verifiable receipt that proves how and why the decision was made.
Layered Resolution
Entities pass through up to five layers — deterministic to semantic to human review. Cost scales with complexity, not volume.
Capabilities
What the platform provides.
Batch Screening
Upload entity files (CSV, XLSX, JSON, Parquet) for bulk resolution against sanctions and watchlists.
Real-Time API
Single-entity resolution via REST endpoint with full evidence in the response.
Evidence Generation
Structured decision packages with full lineage, rule bindings, and data provenance per entity.
Continuous Monitoring
Ongoing re-screening against updated watchlist snapshots with delta alerting.
Audit Export
Regulatory-formatted evidence bundles and PDF audit reports for examination readiness.
Multi-Tenant Isolation
Tenant-scoped data, configuration, and access controls with regional data residency.
Verticals
Built for regulated screening operations.
Want to understand the screening protocol before requesting access?
Get Started
Evaluate CCAI with your own data.
Request evaluation access. Submit test batches, inspect evidence output, and validate the API against your integration requirements.