Your compliance
co-pilot
The leading AI-powered screening platform
Sanctions, PEPs & Watchlists
Web & media analysis
AI-driven false positive clearing
Manual KYC screening is slow, error-prone, and doesn't scale. Our AI changes everything.
Manual KYC is broken
NordCheck AutomationAI
Everything you need
Comprehensive AML/KYC screening with AI-powered intelligence.
320+ Global Watchlists
Screen against sanctions lists, PEP databases, and adverse media from OpenSanctions and proprietary sources.
AI False Positive Mitigation
Our AI automatically analyzes matches and resolves false positives by comparing DOB, nationality, and context.
Minutes, Not Hours
What used to take 2-4 hours per client now takes less than 5 minutes with full documentation.
Risk Assessment
AI-powered risk scoring based on screening results, adverse media, and contextual analysis.
Deep AI Investigation
Comprehensive web search, news analysis, and context investigation across multiple languages.
Adverse Media Screening
AI-powered news analysis to detect reputational risks and negative press coverage.
Frequently Asked Questions
Everything you need to know about NordCheck AI
What is NordCheck AI?
NordCheck AI is your AI compliance analyst. It goes beyond name screening: for every alert, it builds a complete risk profile, challenges the evidence, and delivers a reasoned assessment, like having a senior AML/KYC analyst on demand.
How does NordCheck reduce false positives?
NordCheck uses advanced AI to analyze context, detect homonyms, and cross-reference multiple data points to automatically resolve false positives, saving compliance teams hours of manual review.
What watchlists does NordCheck screen against?
NordCheck screens against global sanctions lists (OFAC, EU, UN, UK), PEP databases, adverse media sources, and other regulatory watchlists worldwide.
How fast is NordCheck screening?
NordCheck completes full AML/KYC screening with AI analysis in under 3 minutes, compared to 2-4 hours with traditional manual processes.
How does NordCheck comply with the EU AI Act?
NordCheck is architected as a compliance co-pilot with human oversight — not a black box. Our AI assists by analyzing data and providing recommendations, while humans always make the final decision. This human-in-the-loop design aligns with the EU AI Act's core principles of transparency and human oversight.
Ready to get started?
See how NordCheck can transform your compliance workflow.