Kodexa Shield gives your bank KYC, AML and Sanctions screening via three API calls. Automatic decisions. Human review when needed.
23,689+ real government records · 2,420 compliance workflows · Real-time decisions · Canadian infrastructure
23,689+
Government sanctions records
2,420
Kodexa AI workflows
Fast
Decision time
3
Jurisdictions
Your dev team adds three API calls. Every compliance decision is automatic.
Identity Layer
Verify individual identity documents using AI vision. Passport, Emirates ID, Iqama. Face match and address verification included.
Transaction Layer
90-day pattern detection across transaction history. Structuring, hawala, layering and 4 more typologies. FINTRAC, goAML and SAMA reporting.
Transaction Layer
Real OFAC and UN Security Council data. Sourced from official government databases. Fuzzy name matching, alias detection, PEP screening.
Every compliance decision is backed by real government data and purpose-built compliance workflows.
23,689+
Government Records
Real OFAC SDN and UN Security Council data. Sourced from official government databases.
2,420
Compliance Workflows
KYC, AML, Sanctions and more. Trained on real banking compliance decisions.
GPU
Powered AI
Tesla T4 GPU in Toronto. Fast AI-powered decisions. Data never leaves Canada.
From API call to compliance decision in three steps.
Send customer data to /api/kyc/verify, /api/aml/scan, or /api/sanctions/screen. Three endpoints cover your entire compliance stack.
AI analyzes against 2,420 compliance workflows, real government sanctions data and 90 days of transaction history.
Flagged cases appear in the compliance portal. Your officer approves, rejects or escalates — full audit trail maintained.
Every plugin applies jurisdiction-specific rules automatically. FINTRAC for Canada, CBUAE for UAE, SAMA for KSA — no manual configuration.
CA — Canada
AE — UAE
SA — KSA