Screening Workspace RegTech Signal
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Live Preview Compliance Investigation

Signal

Screen faster, explain better, and keep a stronger review record.

Signal screens against live US CSL and UN Consolidated source data today. The product direction includes broader counterparty-risk coverage — PEP exposure, adverse media, and additional sanctions and debarment lists. It pairs screening with AI-powered false-positive narratives, durable review state, monitoring, and on-demand SHA-256 receipts.

Who it's for: compliance teams at RIAs, broker-dealers, and other regulated firms doing KYC, AML, and sanctions screening.

What makes it different: live US CSL and UN coverage today, automatic change tracking, batch CSV processing, AI-powered false-positive narratives, on-demand SHA-256 receipts, and durable analyst review state across sessions.

How to review it: use the public preview to orient, then create a workspace to evaluate batch workflow, monitoring, and audit-ready history.

Signal private workspace showing a screening record with analyst review state and match context.
Private workspace screening record with analyst disposition, evidence controls, and escalation state.

Why Signal

Most screening products stop at candidate hits. Signal is built for the work that follows: resolution, follow-through, and a record an examiner can actually follow.

Case-First Workflow

Turn a screen into a working record with match context, reviewer actions, and durable case history instead of disposable search output.

Recurring Oversight

Move important subjects into monitoring from the same workspace so follow-through happens inside the product, not in a side spreadsheet.

Review History That Holds Up

Every screening, analyst review, disposition change, escalation, and watchlist action stays in one chronological record — persisted across sessions and backed by on-demand SHA-256 receipts when a screening needs verification.

How The Product Works

Signal review queue with recent screenings, queue summary, and analyst review items.
01 / Review Queue

Move actionable hits into a real analyst workflow.

Signal keeps recent screenings, queue counts, ownership, and urgency together so a reviewer can jump from the queue straight into the underlying screening record.

Signal monitoring workspace with active monitor summary, cadence controls, and recurring oversight.
02 / Monitoring

Turn a reviewed subject into recurring oversight.

Once a subject matters, Signal keeps cadence, watch reason, delivery posture, and re-screen controls inside the same console instead of pushing follow-through into another tool.

Signal audit trail showing screening, review, escalation, and watchlist history.
03 / Audit Trail

Keep the resolution history in a defensible record.

Screenings, review changes, escalation events, and watchlist creation stay in one chronological trail. Each durable screening can generate a SHA-256 receipt that verifies inputs, sources, and matches at the moment the screen was run, while batch CSV rows stay tied to durable screening records.

Review
Monitoring
Audit Trail
SHA-256 Receipts
Batch CSV
Sources
Resources

What You Can Use Today

Live Product Surface

Live US CSL and UN Consolidated screening inventory
Batch CSV screening with async queue processing
AI-powered false-positive narratives
On-demand SHA-256 verifiable screening receipts
Durable analyst review state across sessions
Source change tracking with automatic diff detection
Subject monitoring with cadence controls
Chronological audit trail across screening, review, escalation, and watchlist actions

Current Product Position

Signal is a live compliance console, not a mockup. Today it delivers the workflow, evidence, and audit trail around sanctions and watchlist screening, with live US CSL and UN coverage, batch processing, and durable persistence.

Get Started

Use The Real Signal Product

Create a workspace to access the full workflow surface. The public preview helps you orient. The private workspace is where Signal shows its value: review, monitoring, batch follow-through, and audit-ready history.

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