CoreCompliance

Embed unbreakable compliance — invisibly.

Integrate deterministic sanctions screening into your platform or workflow in minutes. CCAI operates as infrastructure — your platform handles the business logic.

Compliance tools outside workflows fail.

Most compliance screening tools require teams to leave their existing workflows, log into a separate platform, and manually correlate results. This creates coverage gaps, delays, and audit fragmentation.

Context switching kills coverage

When screening requires a separate tool, it becomes optional in practice. Entities pass through unscreened during high-volume periods or when the compliance tool is slow.

Evidence is disconnected

Screening results in one system, business decisions in another. Regulatory examinations require manual correlation between screening output and operational actions.

Integration is fragile

Vendor APIs change, SDKs lag behind, and webhook delivery is unreliable. Platform teams spend more time maintaining the integration than building with it.

Screening as API infrastructure.

CCAI is consumed as a single API call. Submit an entity, receive a verdict with structured evidence. No SDK required, no state to manage, no UI to embed. The screening engine handles resolution, evidence assembly, and receipt binding.

Single-call integration

One POST request. Verdict, confidence, evidence, and receipt in the response.

Batch processing

Submit up to 10,000 entities per batch. Parallelized resolution with webhook notification.

Tenant isolation

Per-tenant configuration, data scoping, and access controls. Regional data residency.

Structured evidence

Every response includes a DecisionEventPackage with full resolution lineage.

API example.

A single screening request and response.

Request

POST /v1/screen
{
"entity_type": "organization",
"name": "Northern Light Shipping"
}

Response

verdict: CLEARED
confidence: 0.97
resolution_layer: L1_EXACT
latency_ms: 14
evidence_bundle: { ... DecisionEventPackage }
receipt_id: rct_a4f2…7b3e
receipt_status: BOUND
receipt_hash: sha256:e91c…3f4a

Integration architecture.

CCAI operates as a processing stage in your existing infrastructure.

Your Platform
CCAI API
Screening Engine
Decision Event
IA Verification

Integration patterns.

Synchronous screening

Call POST /v1/screen inline during entity onboarding or transaction processing. Response includes verdict, evidence, and receipt. Average latency under 2 seconds.

Batch processing

Submit entity files (CSV, XLSX, JSON, Parquet) or JSON arrays via POST /batch. Receive webhook notification on completion. Results include per-entity evidence packages.

Continuous monitoring

Register entity portfolios for ongoing re-screening against updated watchlist snapshots. Receive delta alerts when an entity's status changes.

Create a developer evaluation workspace.

Request API credentials, submit test entities, inspect evidence output, and validate your integration before production deployment.