Demo Studio
Create, run and reset guided demo scenarios. Current platform mode: demo.
Guided scenarios
Clean Individual Onboarding
A clean individual passes full KYC, sanctions, PEP, adverse-media and AML scoring, ending in a clearance decision.
Sanctions True Positive
A new customer matches a sanctioned individual. Evidence is captured, a case is opened and escalated to SAR/STR.
False Positive Sanctions Match
A similar name triggers a fuzzy match, but DOB and country differ. Reviewer clears it and the memory is saved.
Possible Match Review
A weak alias / transliteration match with medium confidence goes to manual review for a reviewer decision.
No Match but Limited Coverage
No internal match, but some sources are stale or manual-only — a limited-coverage warning is raised with manual review option.
KYB / UBO Business Verification
Company onboarding with directors, shareholders and a UBO tree, screened for sanctions/PEP/media to a KYB risk score.
Shell Company Risk
A company with missing UBO, high-risk country and adverse media is flagged and a case is created.
Mule Account Detection
One device links many accounts; beneficiaries cluster into a mule graph with a high mule score and a case.
Transaction Monitoring Alert
Imported transactions show structuring/smurfing; an alert becomes a case with reviewer notes and a SAR/STR draft.
Trade AML / Vessel Risk
An invoice is screened for HS-code, vessel, port and country risk; a sanctioned vessel possible match opens a case.
Sanctions Source Update
Run a demo master sync; records are inserted/updated/deduped and a source-health report is produced.
Delta Refresh / Latest Update
Run a delta refresh: new records added, changed records updated, removed marked inactive, then customers re-screened.
Dedup All Sources
Duplicate records are found, aliases merged into golden entities, and a dedup report generated.
Internal Watchlist Database
Browse internal records, search person/company/vessel, and open a record to see aliases, IDs, sources and snapshots.
Enterprise API Demo
Generate an API key, run a test screening request, inspect the API response, with usage logged and billing meter updated.
Scenario injectors
Open the target module to perform each injection. Full one-click injection wiring is on the roadmap — these shortcuts take you to the right screen.