Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Adverse Media ScreeningPayment / Wire Screening
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ProofLayerPro
Privacy operations for global product teams
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Headquartered in Ireland·Founded 2011·51-200 employees·Seed
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You filtered for Financial Crime. ProofLayer matches on Financial Crime.
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Financial crime and MLRO teams at mid-market and enterprise institutions modernising legacy AML stacks.
What they solve
Builds a single regulator-ready ICT third-party register, including subcontractors, in days not quarters.
Compliance Assessment
Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.
Controls TestingAnti-Bribery & Corruption (ABC)
ESG Ratings
Ingesting third-party ESG scores into investment, lending, and supply-chain decisions, with internal scoring methodologies, vendor-data reconciliation, and override workflows.
Controversy Screening
ESG Risk Management
Identifying, measuring, and managing ESG-related risks across portfolios, lending books, and operations, including transition and physical climate risk.
Supply-Chain Due Diligence (CSDDD / LkSG)
Products
Adverse Media RadarIn developmentAI
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · Sanctions Screening
Clients
ⓘTeam
Rosa Novak
Head of Regulatory Affairs
Ivy Larsson
Head of Customer Success
Vera Sharma
Head of Product
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