Audit-Ready AML & Sanctions Screening for Corporate Service Providers
Zero-retention data extraction, PEP & sanction checks, and instant PDF compliance certification tailored for regional regulatory standards.
Experience Zero-Typing Screening
Simulate automated corporate profile parsing, live PEP checks, and adverse media verification in under 2 seconds.
CEDAR ACADEMY SDN BHD
Select a profile on the left and click "Run Instant Demo Check" to simulate real-time AML screening.
Live Batch AML, PEP & Adverse Media
Screen entities against real-time global watchlists, PEP databases, and live Google Adverse Media index feeds. Never risk compliance flags from stale, outdated offline database exports.
Statutory-Grounded Reasoning Engine
Transparent evaluations purely based on retrieved statutory regulatory data (e.g., BNM, MAS, HK SFC). Eliminates false positives with high legal fidelity so you only audit genuine risks.
Zero-Data Retention (ZDR) Processing
Screen MyKad/IDs, passport numbers, and entity records with transient in-memory processing and instant raw data purging—fully compliant with Malaysia PDPA, Singapore PDPA, and global privacy standards.
Zero-Typing Data Extraction
Eliminate manual copy-pasting. Upload corporate profiles, MyKad/IDs, or passport scans—our engine automatically extracts entity details, directors, shareholders, registration numbers, and nationality directly into screening queries.
AMLA Audit Certificates & Risk PDFs
Generate instant, immutable compliance reports featuring exact OpenSanctions IDs, Serper adverse media references, HMAC verification signatures, and transparent AI reasoning explaining every risk finding.
Instant HMAC Audit Verification
Every generated certificate contains a cryptographic HMAC signature allowing statutory auditors and regulators to instantly verify report authenticity without exposing stored client data.
Institutional Pricing Structure
Optimized for Jurisdiction: MY
Starter Pack
100 Total Credits
~10 AML Screenings
Rolling 365-day validity
Pro Corporate
500 Total Credits
~50 AML Screenings
Rolling 365-day validity
Firm Enterprise
1000 Total Credits
~100 AML Screenings
Rolling 365-day validity
Frequently Asked Questions
Everything corporate service providers, secretarial firms, and compliance teams need to know about security, billing, and regulatory checks.