financial-crime.ai

Screen Before Trust.

Live Financial Crime Workflow

Name Screening

Sanctions, PEP, adverse media, and relationship screening.

Service Selection

Name Screening is live. Run sanctions, PEP, adverse media, and relationship checks directly, or switch to Identity Verification to capture verified KYC first.

Identity Verification Optional

Verified identity before downstream screening.

This is the live Identity Verification experience. Choose the document type, trigger device camera capture for the ID and selfie, let the identity checks run automatically, then decide whether to continue into Name Screening.

Identity Verification is ready. Start ID capture and the session will prepare automatically.

Session will start automatically

Session
Document
Selfie
QA Review
Continue

1. Session Setup

Live

Document type

The verification session and consent are prepared automatically when the first capture begins, so the operator only needs to choose the document type and proceed.

2. Capture ID

Camera

3. Capture Selfie

Live

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

Selfie

No selfie capture yet.

Center your face and hold still.

Verification Outcome

Result

Once the checks finish, the live result and verified KYC summary will appear here. The continue button only unlocks after the verified handoff is ready.

Verification result will appear here

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 Diagnostics

Camera, session, and auto-capture diagnostics appear here so mobile capture issues can be understood without guessing.

Capture diagnostics

No mobile capture diagnostics yet.

Continue into Name Screening?

After Identity Verification finishes, this button opens the live Name Screening form and prefills the verified KYC values so screening can start immediately.

Complete Identity Verification first. Name Screening unlocks after OCR QA confirms the extracted details.

Screening Query

Entity type

Full name or alias*

Date of birth

Nationality

Country of residence

Gender

Occupation / job title

Employer

Screening modules — all active

Sanctions

PEP

Adverse

UBO

final_report_ready=true result.screening_result.screen_ui.

GET /public/a2a/schema

POST /public/a2a/screen/async

GET /public/a2a/jobs/<job_id>

curl -sS -X POST https://financial-crime.ai/public/a2a/screen/async \
  -H "Content-Type: application/json" \
  -H "A2A-Version: 1.0" \
  -H "User-Agent: your-agent-name/1.0" \
  -d '{"name":"Example Trading Ltd","type":"corporate","country":"CA","mode":"company"}'