Financialcrimecontrols,builtintothefilechecksyou already run.
For mortgage & protection networks, wealth firms and lenders. The screening happens inside the compliance check, every hit is investigated and resolved by AI, and your reviewer sees one decision-ready answer — with the evidence attached.
Strengthening controls shouldn’t mean a second procurement.
Most firms are offered the same trade: stronger PEP, sanctions and AML controls in exchange for another platform, another portal and another queue. Curvestone puts the controls inside the checks you already run.
The usual route
- A second procurement, and another contract to govern
- A second portal and another login for your team
- A queue of false positives, cleared by hand
- Evidence scattered across systems when the FCA asks
Built into Curvestone
- Screening runs inside the compliance check you already do
- Every hit investigated and resolved automatically
- One decision-ready answer per applicant, evidence attached
- A full audit trail, retrievable months later
Conventional screening matches names. Curvestone investigates them.
A UK specialist lender sent us 72 names. A conventional provider flagged 23 possible hits. Our agent verified each one against open-source biography, role, age and imagery — and tied it to the right person — so the team reviewed the single match that mattered, with sources cited, instead of clearing twenty-three by hand.
One control layer, six checks deep.
PEP & sanctions screening
Individuals and companies screened against global PEP and sanctions lists — with false-positive disambiguation built in, not left to your team.
Adverse media & open web
Structured adverse-media search across news and the open web, every finding tied to the correct person or entity and cited back to source.
Director & entity verification
Directors and employers checked at Companies House: status, filings, liquidations, disqualifications — and director addresses compared against the applicant's.
Document fraud checks
Manipulation, editing-software traces and AI-generated document detection across the case file — on every document or a risk-based sample.
AML & ID&V orchestration
Your existing bureau checks (Experian, LexisNexis, Creditsafe and others) pulled into the same reconciled view — keep your contracts, lose the re-keying.
Cross-document reconciliation
Names, addresses, incomes and dates reconciled across the fact find, ID, payslips, bank statements and application — inconsistencies surfaced as exceptions.
Three checks, each a product in its own right.
Run any one on its own, inside your existing case-checking workflow, or as part of a pre-underwriting pack — configured to your policy, not ours.
From case file to decision-ready pack.
Enter once
Your team works exactly as today — in your CRM, or by dropping a case folder in. Emails, spreadsheets, photos, even handwritten documents are handled.
Curvestone retrieves
The platform pulls the relevant records from public registers, watchlists, the open web and your contracted data sources.
Curvestone investigates
Every potential hit is verified, every document read, every field cross-checked against every other — the work of hours, in minutes per case.
One reconciled answer
A single review pack: clear summary, exceptions and risk indicators, with the underlying evidence one click away.
Your team decides
Findings are reviewed and signed off by your people, in our dashboard or returned straight into your CRM and case workflow.
Decision support — never auto-decisioning.
Curvestone strengthens your controls without taking the decision out of your team's hands. Conservative defaults mean genuine risk is surfaced to a human, never silently filtered away. That's our regulatory position, and it's by design.
- Full audit trail on every run: sources queried, results returned, checks fired, reviewer sign-off.
- Human-in-the-loop review and override on every result, with reasoning captured.
- Configured to your policy and risk appetite — every applicant, or a risk-based sample.
- Works alongside your existing bureau and CRM contracts — no rip-and-replace.
Bring us a real case.We’ll run the controls.
30 minutes. One of your live case files. You’ll see the screening, the investigation, the reconciled pack, and the evidence linkback.