Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
PEP Screening
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Quincy Compliance PartnersPro
Privacy operations for global product teams
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in Singapore·Founded 2015·11-50 employees·Pre-Seed
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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.
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.
UBO Discovery
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.
SAR / STR Investigation & FilingOn-Chain Analytics & Forensics
Products
PEP & Watchlist HubLiveAI
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · KYC / KYB, Transaction Monitoring
Case studies
ⓘClients
ⓘTeam
Daniel Dubois
Head of Financial Crime
Ivy Adeyemi
Chief Technology Officer
Ben Kowalski
CEO & Co-founder
Chloe Fischer
Head of Product
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