PROVA
Global trade compliance
Denied-party screening you can prove.
An event-driven screening platform for sanctions, PEP, and adverse-media compliance — real-time matching, explainable risk scoring, rescreening the instant a list changes, and a full audit lineage you can replay to any point in time.
The platform
One screening pipeline, end to end.
Real-time screening
Screen people, companies, vessels, and aircraft against global watchlists in real time — with phonetic and transliteration-aware matching that catches what exact-match misses.
Learn more →Event-driven rescreening
When a list changes, only the entities actually affected by the delta are rescreened — no wasteful full reloads. Batch and scheduled rescreening by risk tier, too.
Learn more →Case investigation
Full case lifecycle with SLA tracking, four-eyes approval on high-risk dispositions, and a complete decision trail for every outcome.
Learn more →Applied AI
AI that assists analysts — and never decides for them.
ML-assisted matching reduces false positives over time, learning from your analysts' own decisions. AI agents draft regulator narratives and accelerate investigations — but screening outcomes stay deterministic, rule-traceable, and human-owned.
- → On-prem open models — your data never leaves your environment.
- → Agents are tools, not decision-makers — human-in-the-loop on every consequential action.
- → Grounded outputs with hallucination guards and full agent audit traces.
See a screening walkthrough.
Book a guided walkthrough of the platform — real-time screening, case investigation, and the explainable AI layer.
Get in touch