Most KYC checks are a snapshot. CrestPoint keeps watching.
Sanctions, regulatory actions, court records, and adverse media on every counterparty you've cleared, checked continuously. Built for funds, family offices, and deal counsel. Flat pricing, live in an afternoon.
Two workflows. One risk record.
Most tools stop at onboarding, or start after it. CrestPoint AI does both — the diligence report your compliance file needs today, and the monitoring that keeps it accurate tomorrow.
KYC/AML Onboarding & Due Diligence
A complete DDR / Enhanced DDR workflow — from intake to a signed-off decision — without leaving the platform.
- ✓Case intake — staff-initiated or self-serve client portal
- ✓AI-drafted DDR/EDDR reports built from every monitored source
- ✓Human review, edit, and finalize before anything is filed
- ✓Decision recording with a defensible audit trail
- ✓Automatic handoff into live monitoring — no re-entry, no gaps
Continuous Monitoring & Alerts
Once an entity is onboarded, CrestPoint AI watches it — surfacing what changed and why it matters.
- ✓Entity exposure scoring across 6 risk domains, with real-time alerts
- ✓Signals feed with full source-level drill-down
- ✓PDF export & compliance-ready reporting
- ✓Secure, passwordless access for your whole team
Six risk domains. Every source that matters.
Scores run 0–100 across six domains and recalculate automatically after each ingest run, with fuzzy name matching against a 31-alias lookup table. Scores are indicators only — not legal findings.
31-alias fuzzy matching resolves entity name variants across sources to cut false positives. UBO chain coverage catches sanctions hits three layers up that a clean file would miss.
Live in an afternoon, not a quarter.
Open a case
Your team — or the client, via self-serve intake — submits entity details. CrestPoint AI starts pulling from all six risk domains immediately.
Review the AI-drafted report
A DDR or Enhanced DDR report is drafted automatically. Your reviewer edits, adds judgment, and finalizes — you stay in control of every decision.
Monitor without lifting a finger
Approved entities move straight into continuous monitoring. Alerts land in the signals feed the moment something changes.
CrestPoint Risk Intelligence Brief — Week of October 26, 2026
A weekly read on where sanctions, financial crime, and cross-border risk are actually moving — for the pedestrian investor, the fund manager, and the counsel structuring the deal.
Real-estate influencer Cesar "Flipping NJ" Pina pleads guilty to a single scheme that combines investment fraud, drug-proceeds money laundering, and bribing a New Jersey official. OFAC designates a Panama law firm and nine vessels in an Iranian shadow-fleet network under its latest Operation Economic Outcast round, while a newly disclosed four-bug exploit chain, "Plex2Shell," is already planting cryptominers and backdoors on unpatched Plex Media Servers. Elsewhere, a Texas father-daughter duo is charged in a trade-based money-laundering scheme built on used copiers and elder-fraud proceeds, and a Philippines-based American pleads guilty in a multi-year identity-theft ring that targeted thousands of U.S. servicemembers and veterans.
Start with a free trial. Scale when you need to.
Enterprise AML platforms charge $15K–$100K/year. CrestPoint starts at $499/mo with AI-drafted reports and source-level drill-down you won't get from manual OFAC searches.
Monitor 3 entities free for 14 days — no credit card required.
- ✓3 monitored entities (14-day trial)
- ✓Live signals across all 6 risk domains
- ✓Exposure scoring
- ✓Downgrades to 1 free entity after trial
For operators who need continuous monitoring and clean deliverables.
- ✓Everything in Trial
- ✓Unlimited DDR/EDDR cases
- ✓Self-serve client intake portal
- ✓PDF risk reports & email alerts
For teams needing deeper coverage, more outputs, and tighter controls.
- ✓Everything in Professional
- ✓Expanded signal categories & custom tags
- ✓Priority support
- ✓Team-ready workflows
For funds, family offices, and high-stakes environments.
- ✓Everything in Enterprise
- ✓Custom risk scoring model alignment
- ✓Executive deliverables & briefing format
- ✓Dedicated engagement path
See where risk hides before it becomes a headline.
Start your 14-day trial — 3 entities, no credit card required.
Start Free Trial — No Credit Card