radar SANCTIONS · PEP · FICA/KYC · EVIDENCE INTELLIGENCE
Screen people and businesses.
Resolve compliance risk.
FICA sure 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.
gpp_goodKO CHOL-CHAEDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)gpp_goodRI WON HODPRK Ministry of State Security Officialgpp_goodPAEK CHANG-HOSenior official and head of the satellite control center of Korean Committee for Space Technologygpp_goodCHANG CHANG HAPresident of the Second Academy of Natural Sciences (SANS)gpp_goodAKHMED RAJAPOVICH CHATAEVgpp_goodCHO CHUN RYONGChairman of the Second Economic Committee (SEC)gpp_goodAAMIR ALI CHAUDHRYgpp_goodEMRAAN ALIgpp_goodYASSINE CHEKKOURIgpp_goodJO YONG CHOLDPRK Ministry of State Security Officialgpp_goodPETER CHERIFgpp_goodKIM CHOL SAMRepresentative for Daedong Credit Bank (DCB)gpp_goodYON CHONG NAMChief Representative for the Korea Mining Development Trading Corporation (KOMID)gpp_goodKIM SOK CHOLFormer DPRK Ambassador to Burmagpp_goodMUN CHONG-CHOLTanchon Commercial Bank (TCB) officialgpp_goodKIM SONG CHOLgpp_goodKO CHOL MANKo Chol Man is an overseas Foreign Trade Bank representativegpp_goodKIM SE GON gpp_goodKO CHOL-CHAEDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)gpp_goodRI WON HODPRK Ministry of State Security Officialgpp_goodPAEK CHANG-HOSenior official and head of the satellite control center of Korean Committee for Space Technologygpp_goodCHANG CHANG HAPresident of the Second Academy of Natural Sciences (SANS)gpp_goodAKHMED RAJAPOVICH CHATAEVgpp_goodCHO CHUN RYONGChairman of the Second Economic Committee (SEC)gpp_goodAAMIR ALI CHAUDHRYgpp_goodEMRAAN ALIgpp_goodYASSINE CHEKKOURIgpp_goodJO YONG CHOLDPRK Ministry of State Security Officialgpp_goodPETER CHERIFgpp_goodKIM CHOL SAMRepresentative for Daedong Credit Bank (DCB)gpp_goodYON CHONG NAMChief Representative for the Korea Mining Development Trading Corporation (KOMID)gpp_goodKIM SOK CHOLFormer DPRK Ambassador to Burmagpp_goodMUN CHONG-CHOLTanchon Commercial Bank (TCB) officialgpp_goodKIM SONG CHOLgpp_goodKO CHOL MANKo Chol Man is an overseas Foreign Trade Bank representativegpp_goodKIM SE GON personIndividuals
gpp_goodKO CHOL-CHAEDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)gpp_goodRI WON HODPRK Ministry of State Security Officialgpp_goodPAEK CHANG-HOSenior official and head of the satellite control center of Korean Committee for Space Technologygpp_goodCHANG CHANG HAPresident of the Second Academy of Natural Sciences (SANS)gpp_goodAKHMED RAJAPOVICH CHATAEVgpp_goodCHO CHUN RYONGChairman of the Second Economic Committee (SEC)gpp_goodAAMIR ALI CHAUDHRYgpp_goodEMRAAN ALIgpp_goodYASSINE CHEKKOURIgpp_goodJO YONG CHOLDPRK Ministry of State Security Officialgpp_goodPETER CHERIFgpp_goodKIM CHOL SAMRepresentative for Daedong Credit Bank (DCB)gpp_goodYON CHONG NAMChief Representative for the Korea Mining Development Trading Corporation (KOMID)gpp_goodKIM SOK CHOLFormer DPRK Ambassador to Burma gpp_goodKO CHOL-CHAEDeputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)gpp_goodRI WON HODPRK Ministry of State Security Officialgpp_goodPAEK CHANG-HOSenior official and head of the satellite control center of Korean Committee for Space Technologygpp_goodCHANG CHANG HAPresident of the Second Academy of Natural Sciences (SANS)gpp_goodAKHMED RAJAPOVICH CHATAEVgpp_goodCHO CHUN RYONGChairman of the Second Economic Committee (SEC)gpp_goodAAMIR ALI CHAUDHRYgpp_goodEMRAAN ALIgpp_goodYASSINE CHEKKOURIgpp_goodJO YONG CHOLDPRK Ministry of State Security Officialgpp_goodPETER CHERIFgpp_goodKIM CHOL SAMRepresentative for Daedong Credit Bank (DCB)gpp_goodYON CHONG NAMChief Representative for the Korea Mining Development Trading Corporation (KOMID)gpp_goodKIM SOK CHOLFormer DPRK Ambassador to Burma apartmentCompanies
shield_lockOrganisation-scoped securityhistoryAuditable processingdata_objectStable JSON result
fingerprintIdentity intelligenceSubmitted data and evidence cross-checking
languageAML screeningConfigured sanctions and PEP sources
document_scannerDocument analysisClassification, extraction and quality
verifiedClear decisionsFICA readiness and customer actions
SCREENING + EVIDENCE VALIDATION
The applicant and the documents, checked together.
Many services stop after matching a name against a list. FICA sure 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.
document_scannerAI 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.
ruleFICA/KYC readiness
Resolve required fields for the selected account type and identify exactly what remains outstanding.
travel_exploreAML, sanctions and PEP
Run configured FIC/UN sanctions and PEP screening with clear provider and mode visibility.
hubStable API response
Receive the same versioned JSON structure for every application type, including blank fields.
manage_accountsHuman review controls
Escalate only when judgement is genuinely needed, with separate client and internal messages.
monitoringAuditable activity
See each processing stage, timing, model usage, credit consumption and final decision.
HOW IT WORKS
From evidence to decision in one flow.
01upload_file
Submit securely
Send customer fields and evidence through the portal or organisation-scoped API.
02psychology
Extract and screen
AI consolidates evidence while the configured compliance checks run in sequence.
03task_alt
Receive the result
Retrieve a stable JSON decision, customer message, resolved profile and audit details.
