Castellum.AI is on a mission to make preventing financial crime easy and effective11-50 Employees
Castellum.AI careers
Search standardized and enriched watchlist data. Use eight different search fields, a workflow with standardized output, time stamped audit trail, adjustable search algorithm, weak AKA filter, batch screening and more, all without installing anything.
Our REST API allows developers to access the functionality of Castellum.AI’s 1,000+ watchlists and proprietary search algorithm. Example API use cases are onboarding, KYC, overnight batch screens, transaction screening and crypto wallet screening.
Our REST API allows developers to access the functionality of Castellum.AI’s 1,000+ watchlists and proprietary search algorithm. Example API use cases are onboarding, KYC, overnight batch screens, transaction screening and crypto wallet screening.
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