Continuous risk intelligence — from onboarding to everyday monitoring.
CrestPoint AI turns sanctions lists, regulatory filings, court records, and adverse media into AI-drafted due diligence reports and an always-on executive risk view — for funds, family offices, and operators.
Two workflows. One risk record.
Most tools stop at onboarding, or start after it. CrestPoint AI does both — the diligence report your compliance file needs today, and the monitoring that keeps it accurate tomorrow.
KYC/AML Onboarding & Due Diligence
A complete DDR / Enhanced DDR workflow — from intake to a signed-off decision — without leaving the platform.
- ✓Case intake — staff-initiated or self-serve client portal
- ✓AI-drafted DDR/EDDR reports built from every monitored source
- ✓Human review, edit, and finalize before anything is filed
- ✓Decision recording with a defensible audit trail
- ✓Automatic handoff into live monitoring — no re-entry, no gaps
Continuous Monitoring & Alerts
Once an entity is onboarded, CrestPoint AI watches it — surfacing what changed and why it matters.
- ✓Entity exposure scoring across 6 risk domains, with real-time alerts
- ✓Signals feed with full source-level drill-down
- ✓PDF export & compliance-ready reporting
- ✓Secure, passwordless access for your whole team
Six risk domains. Every source that matters.
Scores run 0–100 across six domains and recalculate automatically after each ingest run, with fuzzy name matching against a 31-alias lookup table. Scores are indicators only — not legal findings.
Live in an afternoon, not a quarter.
Open a case
Your team — or the client, via self-serve intake — submits entity details. CrestPoint AI starts pulling from all six risk domains immediately.
Review the AI-drafted report
A DDR or Enhanced DDR report is drafted automatically. Your reviewer edits, adds judgment, and finalizes — you stay in control of every decision.
Monitor without lifting a finger
Approved entities move straight into continuous monitoring. Alerts land in the signals feed the moment something changes.
CrestPoint Risk Intelligence Brief — Week of August 25, 2026
A weekly read on where sanctions, financial crime, and cross-border risk are actually moving — for the pedestrian investor, the fund manager, and the counsel structuring the deal.
A week after Operation Economic Outcast broke, the platform data shows it was three separate designation rounds, not one — plus a six-name Iranian cyber tranche, a new digital-assets sectoral designation, and a narrower window for the Xi-Trump summit.
Start with a free trial. Scale when you need to.
Monitor 3 entities free for 14 days — no credit card required.
- ✓3 monitored entities (14-day trial)
- ✓Live signals across all 6 risk domains
- ✓Exposure scoring
- ✓Downgrades to 1 free entity after trial
For operators who need continuous monitoring and clean deliverables.
- ✓Everything in Trial
- ✓Unlimited DDR/EDDR cases
- ✓Self-serve client intake portal
- ✓PDF risk reports & email alerts
For teams needing deeper coverage, more outputs, and tighter controls.
- ✓Everything in Professional
- ✓Expanded signal categories & custom tags
- ✓Priority support
- ✓Team-ready workflows
For funds, family offices, and high-stakes environments.
- ✓Everything in Enterprise
- ✓Custom risk scoring model alignment
- ✓Executive deliverables & briefing format
- ✓Dedicated engagement path
See where risk hides before it becomes a headline.
Start your 14-day trial — 3 entities, no credit card required.
Start Free Trial — No Credit Card