Screening Workspace RegTech Signal
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Live Preview Compliance Investigation

Signal

Screen faster, resolve matches with more context, and keep a stronger review record.

Signal is a screening and review workspace for teams that need to know whether a person or company can move forward. It pairs sanctions, exclusion, and debarment source coverage with AI-assisted match analysis, durable analyst review state, monitoring, batch workflow, audit history, and on-demand SHA-256 verification for durable screenings.

Who it's for: compliance teams at RIAs, broker-dealers, and other regulated firms doing KYC, AML, and sanctions screening.

What makes it different: Signal is built around the review that follows a screen: source context, match reasoning, analyst notes, dispositions, monitoring, source posture, and audit history stay attached.

How to review it: use the public preview for a quick screen, then create a workspace to evaluate the full review, monitoring, batch, and audit workflow.

Signal private workspace showing a screening record with analyst review state and match context.
Private workspace screening record with analyst disposition, evidence controls, and escalation state.

Why Signal

Screening tools are good at producing possible hits. The risk is in resolving them. Signal is built for the work that follows: understand the match, decide what to do, monitor what matters, and keep a record a reviewer can follow later.

From Hit To Case

A search result becomes a working record with source context, match details, reviewer notes, disposition, and follow-up history.

AI-Assisted, Human-Decided

AI helps separate likely same-subject signals from weak aliases, stale records, and false positives. The reviewer still owns the decision.

Review History That Holds Up

Screenings, analyst reviews, disposition changes, monitoring actions, and verification data stay tied to the record instead of disappearing after the search.

How The Product Works

Signal review queue with recent screenings, queue summary, and analyst review items.
01 / Triage

Move possible matches into review.

Signal keeps recent screens, queue counts, ownership, and urgency together so a reviewer can see what needs attention and open the underlying record without losing context.

Signal monitoring workspace with active monitor summary, cadence controls, and recurring oversight.
02 / Review + Monitoring

Resolve the match and decide what needs follow-up.

When a subject matters, the reviewer can keep the source context, disposition, notes, watch reason, cadence, and re-screen controls in the same workspace instead of pushing follow-through into a spreadsheet.

Signal audit trail showing screening, review, escalation, and watchlist history.
03 / Audit Trail

Preserve what happened and why.

Screenings, review changes, escalation events, and watchlist actions stay in one chronological trail. Each durable screening can generate SHA-256 verification data for the inputs, sources, and matches at the moment the screen was run, while batch CSV rows stay tied to durable screening records.

Review
Monitoring
Audit Trail
SHA-256 Verification
Batch CSV
Sources
Resources

What You Can Use Today

Live Product Surface

Current US CSL, UN Consolidated, and World Bank Debarments screening inventory
Batch CSV screening with async queue processing
AI-assisted match analysis and false-positive narratives
On-demand SHA-256 verification for durable screenings
Durable analyst review state across sessions
Source change tracking with automatic diff detection
Subject monitoring with cadence controls
Chronological audit trail across screening, review, escalation, and watchlist actions

Current Product Position

Signal is a live compliance console, not a mockup. Today it is strongest as a screening-to-review workspace: run a screen, inspect source posture, resolve possible matches, preserve analyst judgment, and keep an audit trail. Current coverage includes US CSL, UN Consolidated, and World Bank Debarments; additional sources and risk layers should be treated as expansion work until they are validated live.

Get Started

Use The Real Review Workflow

The public preview is useful for a quick screen. The workspace is where Signal shows the full product: review, monitoring, batch follow-through, verification, and audit-ready history.

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