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Financial Crime Risks
Sycek AML Profiler runs a full Customer Due Diligence (CDD) enrichment and Enhanced Due Diligence (EDD) investigation pipeline on any identity seed — email, phone, name, PAN, or GST — and delivers a risk-scored dossier in minutes, not days.
End-to-End AML Pipeline
From a single identifier to a fully risk-scored dossier — automated, reproducible, and audit-ready.
360° Identity Enrichment
CDD pulls from six independent data layers simultaneously — breach records, adverse news, sanctions lists, corporate registries, social accounts, and payment footprints — then fuses them into a single deduplicated identity cluster.
- Email / phone pivot across 12B+ breach records
- Real-time adverse media scan via NLP article scoring
- UN OFAC / EU / SEBI / RBI sanctions & PEP matching
- GST, MCA, CIN corporate registry lookups
- UPI VPA, NMC doctor registry, PAN/GST verification
- Social account discovery across 900+ platforms
Composite Risk Scoring
Every enrichment signal contributes to a weighted 0–100 composite risk score. Weights are tuned against FATF risk categories — breach exposure, sanctions proximity, adverse media sentiment, and network centrality all feed the final verdict.
Deep-Dive Investigation for High-Risk Subjects
When CDD flags a subject above the risk threshold, EDD automatically activates six parallel investigation modules running 240+ seconds of enrichment.
- Thousands of global news sources
- NLP sentiment & entity extraction
- Financial crime keyword matching
- Recency-weighted scoring
- Regulatory enforcement actions
- Court case filings
- Sebi, RBI, ED, CBI mentions
- Cross-jurisdiction coverage
- holehe — 121 platform email checks
- social-analyzer — 900+ platforms
- Telegram / Phunter phone probes
- Username candidate extraction
- Domain WHOIS & SSL history
- GST / MCA company filings
- UPI VPA & NMC trace
- E-commerce seller profile
- Employment history extraction
- Education & certification
- Connection-based risk scoring
- Role-mismatch flagging
- 12B+ record breach corpus
- Credential cluster pivoting
- Dark-web data enrichment
- Identity cluster expansion
Pivot Across 12 Billion Leaked Records
A single email or phone number can unlock an entire identity graph. The PivotChain engine traces lateral connections across breach databases — discovering aliases, alternate contacts, and linked accounts that a subject may not have disclosed.
- Email → associated phones, usernames, names
- Phone → linked emails and platform accounts
- Username → cross-platform profile correlation
- Discardable false positives with audit trail
- Confidence-scored each chain hop
Built for Regulated Environments
Sycek AML Profiler is designed around international AML/CFT compliance frameworks — providing the evidence trail regulators expect.
- Risk-based CDD (Rec. 10)
- Enhanced measures for high-risk (Rec. 19)
- PEP identification & monitoring (Rec. 12)
- Beneficial ownership (Rec. 24-25)
- KYC Master Direction compliance
- CERSAI beneficial owner registry
- PAN/Aadhaar identity verification
- Unified SEBI/ED screening
- Immutable case audit trail
- Source-cited findings with timestamps
- Analyst notes & discard justifications
- PDF dossier export for regulators
Built for Every AML Team
From compliance officers at neo-banks to investigators at financial intelligence units.