Select a screening scenario
Choose a profile from the left panel to view the compliance screening results and the Argos AI interpretation.
Argos is an AI-powered compliance intelligence service that analyzes watchlist screening results and generates a structured risk report. It classifies profiles as Critical, High, Medium, or Low, and delivers an audit-ready report with an executive summary and actionable recommendations.
View source data (Check360)Check 360 queries individuals or companies in real time against leading global compliance databases, including PEPs, sanctions, enforcement records, adverse media, and state-owned entities. It returns matches with similarity scores (0–100), conflict detection, and entity relationship mapping. This view shows the raw API response.
View AI Risk Analysis (Argos)