KYC / AML Screening
Search and verify companies, individuals, and brokers
Search History (24)
| Date | Entity | Type | Risk Score | Risk Level | Status | Override | Flags |
|---|---|---|---|---|---|---|---|
| 2026-07-17 | American Trust Escrow Services LLC | company | 58 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-17 | Summit Capital Advisory Group LLC | company | 52 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-17 | Lithium Horizon Land Holdings LLC | company | 58 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-17 | MARCEL KING | individual | 35 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-17 | Lithium Horizon Development SPV LLC | company | 46 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-15 | Sovereign Growth Fund LP | company | 48 | medium | Flagged | APPROVED WITH OVERRIDE | 6 |
| 2026-07-11 | Inglewood Sovereign Resort Residences, LLC | company | 52 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-11 | RA'EN TOR ELION | individual | 58 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-11 | Inglewood Sovereign Resort Residences, LLC | company | 46 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-11 | ARCOS Systems SPV, LLC | company | 48 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-07-11 | ARCOS Systems SPV, LLC | company | 48 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-06-04 | Quantum Harbor AI Corp. | company | 46 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-06-03 | Solara Infrastructure Holdings Inc. | company | 42 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-06-02 | Blue Harbor Tokenization Group, Inc. | company | 56 | medium | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-06-02 | PMB Inc | company | 62 | medium | Flagged | — | 5 |
| 2026-04-29 | CMT SPV | company | 62 | high | Flagged | APPROVED WITH OVERRIDE | 5 |
| 2026-04-24 | Atlas Strategic Capital | company | 46 | medium | Flagged | — | 5 |
| 2026-04-24 | Redwood Family Office Group | company | 56 | medium | Flagged | — | 5 |
| 2026-04-24 | Horizon Infrastructure Partners LLC | company | 42 | medium | Flagged | — | 5 |
| 2026-04-22 | Marcus Harper | individual | 35 | medium | Flagged | — | 5 |
| 2026-04-22 | FreightFlow Logistics LLC | company | 42 | medium | Flagged | — | 6 |
| 2026-04-19 | OPTIMAL SOLUTIONS LLC | company | 38 | medium | Flagged | — | 5 |
| company | 0 | unknown | Flagged | — | 0 | ||
| company | 0 | unknown | Flagged | — | 0 |