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Platform Quickstart Get started on the Investigator Platform, run your first searches, create custom queries using advanced search, proce...
API Our REST API allows automated integration with your internal screening process. Learn more about what an API call is,...
List Coverage Sanctions, Politically Exposed Persons, Adverse Media, Export Control, Law Enforcement Most Wanted, Regulatory Enforc...
Data Where we get it, how we get it, how often, how we enrich it, and more.
Search How we match, score and highlight your results, how our search algorithm works, and how we reduce false positives.
Acronym Explainer Confused by the compliance world's alphabet soup? Don't worry, we have you covered!
Product Update Log Castellum.AI will provide a monthly summary of product releases and changes impacting the Castellum.AI platform and A...
Audit, Privacy and Security We care about your data and privacy, and do not sell your data. We encrypt your information and protect it, learn how.
General Screening Questions What is AML Compliance Screening? What should you do when you receive an alert? What is a List Source, and what is a ...