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Screening Intelligence

Sanctions · PEP · Adverse Media

AI-assisted financial crime screening across global sanctions lists, politically exposed persons databases and adverse media — with structured audit rationale for every decision.

Access Screening Tool Learn More
Global Sanctions Coverage
Real-Time Intelligence
< 60s Per Screen
The Process

How LÆdar Screens

STEP 01

Subject Details

Enter name and date of birth. Date of birth is mandatory for accurate identification and reduces false positives.

STEP 02

LÆdar Analysis

LÆdar analyses the subject across global sanctions lists, PEP databases and adverse media sources, surfacing relevant risk intelligence.

STEP 03

Audit-Ready Output

Receive a clear decision with structured rationale — documented to the standard expected by SRA, HMRC and FCA supervisors.

Intelligence Sources

What LÆdar
Screens Against

LÆdar draws on multiple authoritative intelligence sources to deliver comprehensive financial crime screening — updated in real time.

Platform Capabilities

Built for Regulatory Compliance

LÆdar AI Adjudication

Every hit assessed by LÆdar — KYCifi's proprietary AI intelligence engine — delivering a clear decision with documented rationale for analyst review.

Regulatory Audit Trail

Every screening decision stored with timestamp and analyst sign-off. Full retention built to regulatory standards.

Human-in-the-Loop

All decisions require mandatory analyst review and sign-off. LÆdar recommends — the analyst decides. Compliant with UK AI regulatory expectations.

Structured Rationale

LÆdar generates documented discount rationale for every decision — the standard expected by SRA, HMRC and FCA supervisors in compliance reviews.

Ready to Screen?

Access the LÆdar screening platform.
Authorised KYCifi users only.


Sign In to Access

Request access: contact@kycifi.com

LÆdar — Individual Screening

Individual Screening LÆdar

AI-assisted screening powered by LÆdar — sanctions, PEP and adverse media intelligence

Screen a Subject

Enter the subject's details below. Results are checked against global sanctions lists, PEP databases and adverse media sources.

For best results enter the full name including middle names. Partial names may not detect all matches.

Required — helps accurately identify individuals with similar names

This tool supports analyst review. All results require human sign-off before any compliance decision is made.

Screening service unavailable. Please ensure the API is running.

Screening in progress…
This may take up to 30 seconds while we check sanctions lists, PEP databases and adverse media.

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Analyst Rationale

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Recommended Action

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Sanctions Hits 0
Matched NameScoreConfidenceLists
PEP Hits 0
Matched NameScoreConfidenceLists
Adverse Media

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    No adverse media articles found for this subject.

    Audit ID: —

    LÆdar — KYCifi Intelligence Engine

    KYCifi

    KYC, AML and financial crime compliance for individuals, businesses and regulated firms. Former KPMG & Deloitte professionals — on your side.

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