A headless, zero-retention-oriented AML casework service that returns sourced screening candidates, ownership traces, draft reports, and integrity receipts through metered interfaces.
Genesis score7.23/10
Make Sanctionforge real.0/500
500 more votes and Sanctionforge is authorized for build.
0%500 to authorize
Backing is the vote. When an idea crosses 500, we pull it into the build pipeline and ship it for real — the votes decide what gets built next, not an editor.
The opportunity
54Watchlist sources advertised by one peer
3Comparable API-first peers found
0Reports filed without review
The case
Product teams need sanctions, PEP, adverse-media, and beneficial-ownership checks without adopting a full compliance suite. Sanctionforge assembles source-attributed candidates and prepares jurisdiction-specific STR or SAR drafts for qualified review. It does not decide whether a person is sanctioned, establish beneficial ownership from weak links, determine suspicion, file automatically, or imply that a hash-chained receipt proves legal compliance.
Who pays — and why
Fintech, marketplace, payments, banking-as-a-service, legal, and compliance product teams that need embedded AML casework with explicit human ownership.
What it unlocks
A versioned request and response contract for identity attributes, jurisdiction, screening purpose, source lists, timestamps, normalization, candidates, confidence, ambiguity, and citations
Beneficial-ownership relationship candidates with provenance, effective dates, unresolved gaps, and reviewer-confirmed entity resolution
Jurisdiction-specific draft STR or SAR narratives linked to reviewed evidence, suspicion rationale, required fields, template version, and filing owner
Zero-retention controls, private deployment options, metered usage, signed artifact integrity, access history, correction, and customer-held case records
How Genesis scored it
7.23across seven criteria
8
Temporal window
Several API-first peers show active category formation.
8
Buyer persona
Embedded compliance and product teams have a concrete integration need.
5
Convergence
Some related concepts exist but the bank signal is moderate.
Why it scored well
The buyer and embedded workflow are clear, several live API peers validate demand, and cited report drafting plus a tool-oriented surface create a specific wedge.
What's holding it back
The market is already multi-player, source licensing and legal variation are difficult, zero retention constrains debugging, and no structural copying cost is proven.
Signals detected4 sources crossed
Signalcompetitor research carried in Genesis
Signalcompetitor research carried in Genesis
Signalmarket research carried in Genesis
SignalGenesis competitive search
Direction briefsanctionforge.md
sanctionforge.md
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