Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
PEP ScreeningAdverse Media Screening
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Apex LabsPro
Vendor due diligence that updates itself
Access reviews and vendor assessments run continuously with provenance, so auditors self-serve evidence and the team closes findings before they become audit exceptions.
Headquartered in Netherlands·Founded 2015·11-50 employees·Private Equity
You filtered for Data Privacy. Apex Labs matches on Data Privacy.
View matching vendors →Built for
Firms scaling toward SOC 2 and ISO 27001 who want continuous evidence instead of audit-season fire drills.
What they solve
GRC-style controls testing tuned for the operational rhythm of mid-market financial institutions.
KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
Enhanced Due Diligence (EDD)
Network & Endpoint Security
Protecting the firm's network, devices, and endpoints from intrusion, malware, and exfiltration, with logging that supports incident investigation.
Endpoint Detection & Response (EDR)Cyber Risk
Data Protection
Classifying sensitive data, preventing loss and exfiltration, and applying encryption and access controls consistent with regulatory expectations on data handling.
Data GovernanceData Discovery & Classification
Data Privacy
GDPR, UK GDPR, CCPA, and equivalent regimes: records of processing, DPIAs, DSAR fulfilment, consent management, and cross-border transfer controls.
Cross-Border Transfer / SCCs
Products
Audit Automation SuiteLiveAI
Maps a single control set to SOC 2, ISO 27001, and DORA so evidence is collected once and reused.
Information & Technology Security · Data Protection
PEP & Watchlist HubIn developmentAI
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · KYC / KYB
Clients
ⓘTeam
Yusuf Rossi
VP Engineering
Lena Meier
Head of Data Science
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