Screen people and businesses.
Resolve compliance risk.
CRIS Check goes beyond name-only screening. AI reads uploaded photos and PDFs, identifies the documents, extracts their evidence and cross-checks it against the applicant, then combines that result with FICA/KYC readiness, sanctions and PEP screening.
Free FIC / UN register name screen. It does not upload documents, use AI or run a PEP check.The applicant and the documents, checked together.
Many services stop after matching a name against a list. CRIS Check also assesses whether the supplied identity, address and organisation evidence is readable, correctly classified, relevant to the applicant and consistent with submitted information. It helps a bank or institution reach a faster, better-supported FICA decision without presenting AI analysis as a legal guarantee of authenticity.
AI document intelligence
Read photos and PDFs, detect multiple documents, classify evidence, extract facts and explain whether each upload can support the applicant’s FICA file.
FICA/KYC readiness
Resolve required fields for the selected account type and identify exactly what remains outstanding.
AML, sanctions and PEP
Run configured FIC/UN sanctions and PEP screening with clear provider and mode visibility.
Stable API response
Receive the same versioned JSON structure for every application type, including blank fields.
Human review controls
Escalate only when judgement is genuinely needed, with separate client and internal messages.
Auditable activity
See each processing stage, timing, model usage, credit consumption and final decision.
From evidence to decision in one flow.
Submit securely
Send customer fields and evidence through the portal or organisation-scoped API.
Extract and screen
AI consolidates evidence while the configured compliance checks run in sequence.
Receive the result
Retrieve a stable JSON decision, customer message, resolved profile and audit details.