VERDAQ PRESENTS
Screening that keeps watching.
BASTION checks a counterparty once, then keeps checking it for as long as you do business. A flag the moment the picture moves, with the reason why and a deadline to act.
Director matches a new designation
SLA DUE IN 2DLists screened on your own machine, ownership unwound to the people in control.
Re-screened daily or weekly on the cycle the firm sets.
A flag the moment the picture moves.
A clean check goes stale the moment it's filed.
Company A FZE was clean on the day it was signed off. Nine months later it looked very different, and a one-off check would still say Low. Drag through 2026, then switch on BASTION.
Start with a name. BASTION builds the rest.
Enter what you know. BASTION finds the network around it, screens every party and runs until the case is complete. Set the options and run the sample case.
New investigation
Enter whatever you have on the subject: a name to begin, plus any company, country, email, domain, aliases or related people.
Demo case: the subject, type, country and related names are fixed to the sample file.
Each is screened independently; the network's worst risk drives the case.
Up to eight sources run in parallel for each party. A failed source never stops the scan.
Owners traced up to three levels, with directors, family and associates added as they're found.
Every party is screened in its own right. The case takes the band of its riskiest party.
A deterministic score, then a cited, plain-English report ready for an analyst to sign off.
10 sanctions lists, 209,324 PEPs and 49 data sources checked on every case.
Simulated run on the sample case. Results follow the case shown in the rest of this page.
Every score explains itself.
One recommended action, seven risk factors and the finding behind each point. Switch factors off to see how the 80 is built, and why a serious signal sets a floor.
Control has moved behind a nominee, the director may sit on the board of a newly sanctioned company, and funds pass straight through to it.
- Company X LLC (linked through the director): Critical. Designated on a sanctions list on 22 Sep 2026.
- Alex Doe (managing director): High. Possible match to a director of Company X LLC.
- Unverified Possible PEP link: John Roe, the owner, may be related to a serving official.
Unconfirmed links are never scored on their own.
A serious signal sets a floor: the nominee alone holds this case at High 70 or above.
Behind every company, a person in control.
BASTION unwinds ownership layer by layer, through holding companies and nominees, until it reaches a name. Step through the layers or select any party.
Every party is scored on its own record. Risk can't hide behind a holding company.
AI that reads and explains. It never decides.
The K3 deep scan reads the sources themselves. The Copilot answers questions from that evidence alone, and an analyst makes every call. Ask the Copilot a question.
High needs an official record or two independent sources. Only High points can move the score.
Fix it. Sign it. Prove it.
Remediation tickets close the gaps, an analyst makes the call, and every export carries an integrity hash for the regulator. Everything you do here is written to the audit trail below.
No decision is automated. The score is a recommendation; the sign-off is recorded for good.
Select an export to compute its hash.Built for the desks who can't be wrong.
Anywhere a firm has to keep knowing who it's dealing with.
Fintechs & PSPs
Screen every new customer from a name, then keep them under watch without re-running the check.
Corporate service providers
Continuous due diligence across a whole book of entities, not a one-off file per client.
Law firms
Client and matter due diligence with a cited, signed-off record behind every verdict.
Accounting & advisory firms
Know who is behind every client entity before taking it on, and stay ahead of changes after.
Every counterparty, always current.
See BASTION run on your own book, live.