Akifue screens individuals and companies against OFAC, UN, EU and UK lists, checks PEPs and adverse media, and turns each of your analyst's decisions into a case file ready for the FIU, banks and parent companies.
From US$25 per month · Unlimited users · Evidence kept for 5 years
Search 4 sources at once
PDF case file with hash
If your due diligence lives across spreadsheets, screenshots and emails, the day a regulator asks you will not be able to reconstruct what was reviewed, who decided and why.
Each team reviews in its own way and nobody has the full picture. Without traceability, you are exposed.
A PDF or a screenshot does not prove when a search was run or against which version of the list.
An onboarding that takes days blocks the sales team. A review should take minutes.
No spreadsheets and no decisions lost between teams.
Name, ID number or legal name. The engine normalizes the search and tolerates aliases, accents and name variations.
OFAC, UN, EU, UK and PEP lists are searched at once. Every match receives a score and a status: CLEAR, manual review or FLAG.
Mark MATCH or false positive with a comment. The decision is saved in the audit log and exported as a PDF report with a hash.
Open each module to see what it does and how it looks inside Akifue.
OFAC, UN, EU and UK in a single search.
Search OFAC, UN, EU and UK lists in one query, with a score and evidence.
Politically exposed persons and their close associates.
Politically exposed persons and their close associates, before you onboard them.
Reputational signals before they reach a list.
Reputational risk surfaced with AI, before it reaches a list.
Customers, companies and third parties in a single case file.
Identity and risk of customers, companies and third parties, with a case file.
Thresholds and weights that match your risk appetite.
Set the matching engine's thresholds and weights according to your organization's risk appetite. Every search applies your policy and is documented with the criteria in force at that moment.
Evidence ready for audits.
Case files with date, user, sources and integrity hash, ready for the FIU or your board.
Review hundreds of records in a single operation (available from Screening Plus).
Review hundreds of records in a single operation, instead of searching one by one.
Every sector has its own exposure. Akifue adapts to the way you onboard customers and vendors.
Company formation and resident agents.
Client due diligence and audits.
Buyers, sellers and source of funds.
High-value transactions and cash payments.
Digital onboarding and high-volume payments.
Also for currency exchange houses, insurers, cooperatives, factoring and foreign trade.
Akifue was born as a forensic audit platform, not as a search tool with a log bolted on.
Company administrator and analyst. Invitations, blocking and unblocking per organization.
Every critical action is recorded with user, date and result. You can always reconstruct who decided what.
Document archive of every case file, ready as backup for oversight bodies, banks and boards of directors.
Hash · sha256:9f2c…a41e
The system suggests. Your analyst decides. Akifue documents it.
It responds to Law 23 of 2015 and the FATF recommendations, and is ready to incorporate the local lists and frameworks of each country in the region.
Talk to the teamStart with screening and scale up your volume when you need to. Screening, Screening Plus and Compliance Pro are self-service; personalized support is exclusive to Enterprise.
For independent professionals and firms starting their compliance program.
US$25 /mo
US$249 /yr
Billed monthly
equals US$20.75 per month · you save 17%
For firms with a steady flow of customers that need to review in batches.
US$60 /mo
US$599 /yr
Billed monthly
equals US$49.92 per month · you save 16%
For compliance teams with high volume and strict regulatory requirements.
US$199 /mo
US$1,899 /yr
Billed monthly
equals US$158.25 per month · you save 20%
For groups, fintechs and remittance companies that integrate screening into their systems.
Custom
Based on volume and modules
An Akifue Compliance Check executive will guide you through the sign-up process to set up the best option for your company.
Queries renew every month and do not roll over. If you use up your quota you can buy prepaid credits (valid for 6 months), wait for next month or upgrade your plan.
Prices in USD. Customers based in Panama are charged ITBMS (sales tax); customers in other countries are exempt.
| Feature | Screening | Screening Plus | Compliance Pro | Enterprise |
|---|---|---|---|---|
| OFAC, UN, EU, UK lists | ✓ | ✓ | ✓ | ✓ |
| PEP screening* | ✓ | ✓ | ✓ | ✓ |
| AI-powered adverse media | ✓ | ✓ | ✓ | ✓ |
| PDF reports with hash | ✓ | ✓ | ✓ | ✓ |
| Lookup of generated reports | ✓ | ✓ | ✓ | ✓ |
| Analyst decision with comment | ✓ | ✓ | ✓ | ✓ |
| Search history | ✓ | ✓ | ✓ | ✓ |
| Batch screening | — | ✓ | ✓ | ✓ |
| Users | Unlimited | Unlimited | Unlimited | Unlimited |
| Integration API | — | — | — | ✓ |
| Evidence retention | 5 years | 5 years | 5 years | 5 years |
| List queries per month | 50 | 200 | 1,000 | Custom |
| PEP queries per month | 30 | 100 | 400 | Custom |
| Adverse media queries per month | 50 | 200 | 1,000 | Custom |
| Total queries per month | 130 | 500 | 2,400 | Custom |
| Cost per query, monthly plan | ≈ US$0.19 | ≈ US$0.12 | ≈ US$0.08 | — |
| Cost per query, annual plan | ≈ US$0.16 | ≈ US$0.10 | ≈ US$0.07 | — |
| Additional query (credits) | US$0.25 | US$0.15 | US$0.10 | Custom |
* PEP screening is carried out against public and official sources, such as government websites, official gazettes and complementary databases. There is no official global PEP list, so coverage and update frequency vary by country. A PEP result does not imply a prohibition on doing business: it is a risk indicator that requires analysis and a decision by the compliance officer.
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Any non-financial obligated entity, such as lawyers, accountants, real estate agents, jewelers, casinos and merchants, and any company that must meet anti-money laundering obligations under Law 23 of 2015 in Panama or equivalent frameworks in the region.
Each case file includes the exact date and time, the responsible user, the sources consulted, the result and the analyst's decision. The information is immutable and can be exported as a PDF with an integrity hash.
Akifue is SaaS: it needs no installation or infrastructure of your own. Once you sign up for a plan with our team, you create your organization, invite your team and start running searches the same day. The Screening, Screening Plus and Compliance Pro plans are self-service, with no dedicated onboarding support; personalized implementation support is exclusive to the Enterprise plan.
The engine uses fuzzy matching with thresholds that can be configured per company. Doubtful matches go to manual review and your analyst dismisses them with a comment, which is saved so the work is not repeated.
Yes. The Enterprise plan includes an API so you can run searches from your core system, CRM or onboarding flow and receive the result directly.
Screening · Screening Plus · Compliance Pro
Email us
contacto@akifue.comEnterprise plan
An Akifue Compliance Check executive will guide you through the sign-up process and help you set up the best option for your company.
An executive will contact you during business hours (Monday to Friday, 8:00 a.m. to 4:00 p.m., Bogotá time).
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