Filth Finder - screen the client before the deal

Проблема

A Malta estate agency was paying thousands a year for a legacy screening SaaS. The product did not follow a property deal. It missed Malta court hits, flagged namesakes who were not the client, and left no file a Money Laundering Reporting Officer could defend. Before every reservation, someone still had to check the counterparty by hand.

Решение

Filth Finder sits on the deal file. Staff type a name or attach an ID. One chat runs the lists that matter for a Malta property counterparty: OpenSanctions, Interpol, ICIJ leaks, Malta eCourts, the company registry, FIAU and MFSA actions, asset recovery, adverse media, and the French DGT freeze register. A matcher keeps hits on the person on the file. CRA v7 prints a scorecard. A nightly watchlist re-checks names already on the book. It is a second pane beside compliance, not a replacement for a regulated KYC vendor. OpenSanctions must be licensed before this is sold as software. The live demo never opens a client directory.

Ключевые функции

• → Type the buyer or seller before the reservation, not after
• → Replaced a costly SaaS that missed local courts and invented namesakes
• → Named sources and a printable CRA. The demo never opens a client directory

Where the hits come from

The public demo screens a name you type. It does not open a client directory. These are the lists that answer.

• OpenSanctions

  Sanctions and PEP lists. Must be licensed before this is sold as software.

• Interpol

  Red Notices on the name you typed.

• ICIJ leaks

  Offshore records from the published leak datasets.

• Malta eCourts

  Local judgments the old SaaS never opened.

• Malta Business Registry

  Company filings and officers.

• FIAU / MFSA

  Published enforcement and warnings.

• Asset Recovery

  Malta Asset Recovery Bureau notices.

• Adverse media

  News search grounded to the pages that name the subject.

• French Trésor

  DGT freeze list (gels des avoirs), in the same pane.

• Watchlist

  Nightly re-screen of names already on the book.

Стек

Результаты