AML/CFT aligned GDPR-aware workflows Source evidence retained Analyst review before confirmation

Responsible use notice

Screening results are decision-support, not findings of wrongdoing.

Softdayta Risk uses public-source records, user-supplied data and AI-assisted summaries to help compliance teams identify items for review. Public preview results may be incomplete and must not be used to deny services, accuse any person, or make legal/commercial decisions without human verification and source review.

Live adverse-media intelligence

Source-backed risk alerts for review

Run web-backed adverse-media searches from the dashboard. The system saves cautious summaries, linkage type, sources, and recommended analyst actions for human review.

Example workflow

Public-sector governance alert

The dashboard can search live public sources and save cautious, structured adverse-media summaries. Alerts separate direct allegations from official-capacity-only or contextual mentions and require analyst verification.

Sign in to run a source-backed adverse-media search.

Public preview

Search up to 3 names

Try a limited public PEP/PIP preview. Public searches are limited to 3 names per visitor per day; subscribers can run full manual and bulk screening.

Preview outputs are indicative only. They are not proof of wrongdoing, sanctions status, criminal conduct, or final PEP/PIP classification.

Remaining public preview searches today 3 Public preview is limited to 3 names per visitor per day.
Example resultPossible match · 75%

Duma Boko

Duma Gideon Boko is shown as a public-office profile with role/category context, source-backed evidence, and review status in the subscriber workspace.

President · Domestic PIP · Botswana

Preview data is limited and may contain false positives or omissions. Subscriber workflows include source evidence, reviewer notes and approval/dismissal controls.

Why screening matters

Built for AML, CFT and counterparty risk teams

Screen customers, suppliers, donors, public officials and related parties against a traceable local PIP database, public-source evidence, and adverse-media review queues.

01

Higher-precision matching

Name validation, merged-name splitting, confidence scoring and role evidence help separate real people from page headings, institutions and menu text.

02

Audit-ready evidence

Every candidate can carry a basis, source URL, source excerpt, confidence score, reviewer notes and last-reviewed date.

03

Human review controls

Confirm, dismiss or escalate matches before reliance. The platform supports review workflows rather than automated accusations or decisions.

Access options

Use the workflow that fits your compliance team

Web screening

Manual searches, public preview, candidate review and confirmed profile management.

Bulk Excel screening

Download templates, upload lists, export editable records, and re-upload reviewed adverse-media data.

Source intelligence

Ingest PDFs, public websites and AI-assisted analysis while keeping all scraped records in candidate review.

Integration-ready

Connect screening results to onboarding, KYC, CRM, case-management and reporting systems through backend APIs and structured JSON.

Subscriber offers

Built for teams that need defensible screening outcomes

Screening workspaceManual screening, Excel upload, monitoring lists and result exports.
Adverse-media reviewWeb-backed source summaries, linkage classification and analyst decisions.
Organisation APIIntegrate screening into onboarding, procurement, audit and case-management systems.
Audit supportReviewer notes, timestamps, evidence basis and decision history for compliance files.

Subscription plans

Choose the access level that matches your compliance workflow

Starter Compliance

BWP 950/month

For small teams starting with manual screening and source-backed review.

  • 100 manual searches per month
  • Public preview upgrade
  • Candidate review workflow
  • Basic exports
Register for Starter Compliance
Recommended

Professional AML Desk

BWP 2,500/month

For regulated teams running batch screening, adverse-media review and monitoring.

  • Unlimited manual searches
  • Bulk Excel screening
  • Adverse-media intelligence
  • Monitoring alerts
  • Audit-ready reports
Register for Professional AML Desk

Enterprise API

BWP 6,500/month

For organisations integrating screening into onboarding, KYC, procurement and case systems.

  • Backend API integration
  • Custom review workflow
  • Priority support
  • Implementation assistance
  • Advanced exports
Register for Enterprise API

Who should use it

Designed for regulated and high-risk workflows

FI Banks IN Insurance AU Auditors PR Procurement LF Legal firms GC Government contractors NP Non-profits TC Trust and company services

Ready for a controlled review process?

Move from raw public mentions to reviewed PEP/PIP intelligence.

Use public preview for quick checks, then sign in for bulk screening, API-enabled workflows, adverse-media classification and source evidence.

Use of the service is subject to lawful purpose, privacy obligations, source verification and human decision-making.

Register workspace