SancTrust

SancTrust's agentic AI system automates counterparty financial-crime risk assessments by connecting to live lookup databases and orchestrating specialized research agents that investigate entities across sanctions lists, adverse media, enforcement actions, regulatory databases, and even complex cross-jurisdiction ownership structures. It turns that research into clear, structured due diligence reports with a risk rating and a traceable evidence trail, giving organizations a scalable way to run rigorous compliance screening without the overhead of manual research. A human-in-the-loop review layer keeps the process regulatorily defensible by ensuring findings are verified and backed by auditable evidence. Although it is purpose-built for financial-crime risk assessment, the underlying orchestration and architecture are flexible enough to support other complex due diligence workflows across industries. Slides: https://v0-presentation-generation-beta-six.vercel.app/ Demo Video youtube : https://youtu.be/JXubU0oLc3s googleDrive: https://drive.google.com/drive/folders/1tft11it1CLPwO381L0kn5RkwGaPReKVj?usp=sharing

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Midas

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