Next-generation AI compliance

Adata Compliance
all in one place

Screen against sanctions lists, assess the risk level and build a full dossier with AI — all on a single platform.

  • Sanctions screening
  • AI assistant
  • Full dossier
  • Security check
  • 30+ databases

11 compliance modules in one system

International search is the AI-agent flagship. Around it — a connected set of modules that turn signals into manageable cases and decisions.

International search

The AI agent screens a counterparty against international databases and sanctions lists and compiles a full dossier.

Statistics

A compliance KPI dashboard: checks, tasks, hotline, conflicts, gifts.

AI assistant

An AI chat over dossiers: ask about a person or a company and get an answer.

Check registry

A single log of every completed check, with filters and history.

Hotline

Intake of reports and complaints that automatically flow into investigations.

Investigations

Case management: the case, linked people and reports, an owner, a final report.

Sanctions

Managing sanctions lists and screening against them.

Dossier

Profiles of individuals and legal entities — the source of “linked people”.

Security check

The security team’s verification workflow.

Gift declarations

Declaring gifts and keeping limits under control.

Conflict of interest

Conflict-of-interest declarations and their review.

A single compliance platform

From the first signal to a closed case — tools to act fast, reduce risk and keep everything under control.

ScreeningChecks across databases and sanctions
ConclusionsCases from signal to report
AI agentFinds risks and decisions
DossierProfiles of people and companies
AI

How AI runs a check — from search to report

One flow: a signal about a counterparty becomes a risk score, a case and a report.

  1. Search and screening

    The AI agent screens a counterparty against international databases and sanctions lists and compiles a full dossier in seconds.

  2. Risk assessment

    The risk score and flags are generated automatically — you instantly see what to look at before deciding.

  3. Conclusions and report

    Open an investigation, link people and reports, record the outcome and export a report for audit.

The whole platform — through one API

REST API, webhooks and SDKs — embed checks, dossiers and reports straight into your own systems without moving data by hand.

40+API methods
99.9%Uptime SLA
REST APIChecks and dossiers
WebhooksReal-time events
SDKPython · JS · Go
OAuth 2.0Secure access
Batch requestsBulk screening
ExportJSON · CSV · PDF

Pricing

Flexible, cost-effective plans that fit the size of your security team

Adata

PRO

For growing businesses

200 dossiers
valid for 365 days
from1 500 000 ₸/ year
  • Number of dossiers - 200
  • Risk screening and AI conclusion
  • API integration
  • Check registry, hotline, declarations
  • Sanctions lists and security checks
  • International screening

Adata

PRO PLUS

For large companies

Unlimited number of dossiers
valid for 365 days
from3 000 000 ₸/ year
  • Unlimited number of dossiers
  • Risk screening and AI conclusion
  • API integration
  • Sanctions lists and security checks
  • Check registry, hotline, declarations
  • International screening

Frequently asked questions

Everything you need to know about the ADATA platform.

You enter a company name, and the AI agent screens it against international databases and sanctions lists, assesses the risk level and builds a full dossier — all in seconds instead of searching many sources by hand.

Ready to start?

Leave your work email — we’ll run a demo, show counterparty screening and help you get started.

  • Your data is protectedCompliant with security requirements
  • Launch in a single dayOnboarding without complex integration

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