AI Search for AML/KYC Compliance Research

The Problem

Banks process thousands of KYC checks daily. Each requires screening against OFAC, EU sanctions, PEP lists, and adverse media. False positives waste analyst time; false negatives create regulatory risk.

How Via Logic Helps

Name the entity. Via Logic searches OFAC SDN, UN sanctions, Interpol notices, PEP databases, and news archives simultaneously to produce a risk-scored compliance profile with cited findings.

Cost

$0.065/query — comprehensive screening for pennies vs $5-50/check from commercial providers.