RiskSonnar assembles a sourced case file on a French or Moroccan counterparty: an oriented 0–100 index, sanctions and PEP checks, company records and network signals. Every report identifies what was retrieved, what remained partial and what could not be verified.
Screen a company now →Public registries, official publications and documented sanctions datasets are queried according to the entity and country. Each report records the source status and available date. Missing data stays missing.
An AI analysis and deterministic rules contribute to the case file. When both results are available, their agreement is disclosed; an absent result is never replaced by an invented confidence measure.
SHA-256 fingerprint, UTC timestamp and online verification link on every report. Four-eyes decision trail, false-positive register, audit export — designed for AML/KYC reviews and statutory auditors.
Eligible monitored counterparties are rechecked on the cadence of the selected plan. Material changes can be surfaced by email or signed webhook, with the previous and current index retained.
REST API with a pre-onboarding decision endpoint
(approve / review / reject), batch
screening and HMAC-signed webhooks. Enterprise integrations are scoped
contractually rather than presented as standard connectors.
Ask the report anything — answers cite the exact sources and signals they rest on, with numbered references. Eligible files can also be sent for a separate human review.
Start free, scale when you need to. Reports and the product interface are currently in French — the data covers France and Morocco.
If you trade with France or Morocco, your local data room shouldn't be a black box. Three scans are on us.
Try it free → API documentation