financial-crime.ai — Screen Before Trust.

financial-crime.ai

Screen Before Trust.

SYSTEM

Live Financial Crime Workflow

VERIFY.
SCREEN.
DECIDE.

Only two live domains are exposed here: Identity Verification and Name Screening. Finish identity verification first, then decide whether to continue into sanctions and AML screening.

financial-crime.ai live switcher

Service Selection

Start with Identity Verification to capture verified KYC via OCR, then continue into Name Screening. You can also run Name Screening directly if identity has already been verified.

Identity Verification

Verified identity before downstream screening.

This is the live Identity Verification operator surface. Start a verification session, trigger device camera capture for the ID and selfie, run the identity checks, then decide whether to continue into Name Screening.

Identity Verification is ready. Create a verification session first, then use the camera buttons below to capture the ID and selfie.

Session not started

Session
Document
Selfie
QA Review
Continue

1. Create Session

Live

Document type

This creates the Identity Verification session and records consent so the subsequent document and selfie captures can be submitted to the real API.

2. Capture ID

Camera

Use the device camera to photograph the front of the ID only. The current live policy is front-only for North America driver licences, so the shell waits for the document to sit inside the guide frame and captures automatically without exposing a manual shutter button.

Front

No front-side capture yet.

Present the front of the identity document inside the guide frame and hold steady.

3. Capture Selfie

Live

Open the front camera, align the face inside the oval, and the shell captures automatically once the subject is centered and stable. The selfie is then submitted to liveness and face-match.

Selfie

No selfie capture yet.

Look directly into the camera and hold still until the shell auto-captures.

Verification Outcome

Result

Once the checks finish, the live result and verified KYC summary will appear here. The continue button only unlocks after a real Identity Verification handoff has been prepared.

No verification result yet

Identity Verification API Activity

Every live verification request and response is listed here so failed steps do not disappear behind a generic outcome message.

No Identity Verification API activity yet.

Mobile Capture Telemetry

Live camera, session, and auto-capture telemetry appears here so mobile failures can be diagnosed without guessing.

Capture telemetry

No mobile capture telemetry yet.

Continue into Name Screening?

After the real Identity Verification run completes, this button moves into the live Name Screening form and prefills the verified KYC values so the analyst can launch screening immediately.

Run Identity Verification first. Name Screening stays locked until the OCR QA lane verifies the extracted KYC.

Screening Query

Entity type

Full name or alias*

Date of birth

Gender

Nationality

Country of residence

Legal entity name*

Date of incorporation

Registration country

Registration number

Jurisdiction of operations

Screening modules — all active

Sanctions

PEP

Adverse

UBO

Screening Report

AI Recommendation

Standard onboarding may proceed. No sanctions listings found across OFAC, EU, or UN databases. No PEP classification identified. Adverse media search returned no material findings. Ownership structure is straightforward with no shell entity layering. Apply routine transaction monitoring per your AML policy. Re-screen at 12-month intervals or upon material change in relationship.

Sanctions

CLEAR

PEP

NOT IDENTIFIED

Adverse Media

1 LOW SIGNAL

Relationships

2 LINKS · CLEAN

OFAC SDN — No match

CLEAR

Full name, DOB, and nationality cross-referenced against OFAC SDN, Sectoral Sanctions, and Non-SDN lists. No records returned. Fuzzy match threshold: 85%.

OFAC SDN List · Checked 2025-04-01

Source

sanctionssearch.ofac.treas.gov/

EU Consolidated List — No match

CLEAR

Screened against EU Consolidated Sanctions List and UK HMT Financial Sanctions. No records returned.

EUR-Lex · HMT OFSI · Checked 2025-04-01

Source

eur-lex.europa.eu — EU Consolidated Sanctions assets.publishing.service.gov.uk — HMT Financial Sanctions

No PEP classification applicable

CLEAR

Subject has no known current or former government positions, senior political party roles, or judicial appointments. No family members or close associates with PEP classification identified.

PEP Registry · OpenCorporates · DuckDuckGo search · Checked 2025-04-01

Source

opencorporates.com/officers/search?q=chen+jia-wei

Minor civil dispute — 2021 (resolved)

LOW

A civil commercial dispute between subject's former employer and a supplier was reported in 2021. Subject was named as a signatory, not a defendant. Case settled out of court. No criminal proceedings. Assessed as not material for onboarding purposes.

Straits Times · Singapore Legal Records · 2021-08-14

Evidence

straitstimes.com/business/companies-markets/commercial-dispute-2021-tech-supplier

⬡

JW Ventures Pte Ltd

Sole director & shareholder · Singapore

CLEAR

Active Singapore-registered private limited company. UEN 202100432K. Incorporated 2021-03-15. Single-owner structure. No adverse history. No sanctioned counterparties identified.

Evidence

bizfile.gov.sg — UEN 202100432K opencorporates.com/companies/sg/202100432K

◯

Lin Shu-Fen

Spouse · No known risk

CLEAR

Spouse of subject. No sanctions listings, PEP classification, or adverse media identified. No directorship or corporate exposure beyond JW Ventures Pte Ltd (joint shareholder).

Evidence

opencorporates.com/officers/search?q=lin+shu-fen+singapore

⬡

Network Diagram

Relationship map · Pinch to zoom · Drag to pan

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Subject

Entity

Individual