Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Adverse Media Screening
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Goddard & CoPro
Vendor due diligence that updates itself
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in United States·Founded 2008·201-500 employees·Series B
You filtered for Travel Rule. Goddard & Co matches on Travel Rule.
View matching vendors →Built for
Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
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.
KYB (Business Verification)Client Lifecycle ManagementUBO DiscoveryPerpetual KYC (pKYC)
Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Behavioural Biometrics / Device Fingerprinting
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Travel RuleProof of Reserves / Reserve Attestation
Products
Adverse Media RadarIn developmentAI
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · KYC / KYB
Case ManagerLiveAI
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · Fraud Prevention & FRAML, Sanctions Screening
Transaction MonitorLiveAI
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · Transaction Monitoring
Clients
ⓘTeam
Rosa Sharma
VP Sales
Vera Ustinov
VP Engineering
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