Sold by: AAiSS
Deployed on AWS
Multi-agent AI compliance screening that replaces sequential rules-based engines with 16 parallel specialist agents, delivering results in under 15 seconds with 97% fewer false positives.
Overview
TriScreening is the next-generation compliance screening platform built for regulated institutions that demand accuracy, speed, and cost efficiency.
Why Multi-Agent AI Outperforms Traditional Screening
Conventional rules-based screening engines process checks sequentially through a single model, often taking minutes per entity and generating high volumes of false positives that overwhelm compliance teams. TriScreening takes a fundamentally different approach: 16 specialist AI agents - each trained on a specific risk domain - screen entities in parallel across all major compliance categories in under 15 seconds. An intelligent orchestrator coordinates the screening, aggregates results, and delivers explainable risk assessments with confidence scores.
Built-in Human-in-the-Loop (HITL) and Human-in-the-Review (HITR) workflows ensure every decision is validated, achieving 97% fewer false positives compared to traditional screening approaches.
Key Capabilities
- Real-time API screening with sub-15-second response times versus minutes with sequential engines
- 60+ risk categories across 15 specialist domains including sanctions, PEP, adverse media, financial crimes, human rights, and cybercrime
- Daily automated sanctions list ingestion from OFAC, EU, UN, and UK OFSI
- PEP screening with relationship mapping across global databases
- Batch processing up to 100,000 records per upload
- Continuous daily monitoring of up to 1 million active records
- ML-powered entity resolution with fuzzy name matching and adaptive match thresholds that self-tune per client
- 97% false positive reduction through HITL/HITR validated AI - significantly exceeding industry norms
- Jurisdiction-aware PII masking (GDPR, CCPA, UK GDPR, PDPA) with PII masked before AI processing
- Complete audit trails with compliance reporting in JSON, CSV, and PDF formats
- Explainable AI reasoning suitable for SAR filings and regulatory examinations
- False positive suppression registry and de-listing alerts when entities are removed from sanctions lists
Getting Started - Onboarding Path
All contracts include dedicated onboarding support with a structured deployment path:
- API key provisioning and sandbox environment access
- Integration and configuration - connect to your existing compliance workflows
- Sandbox testing - validate screening against your entity portfolio
- Production cutover - go live with continuous monitoring enabled
To evaluate TriScreening before committing, request a live demo or sandbox pilot through the contact options in the support section below.
What Is Included
All contracts include: 16 specialist AI agents, 60+ risk categories, real-time API, batch screening (100K records), continuous daily monitoring, HITL/HITR human review workflows, explainable AI reasoning, compliance reporting, dedicated onboarding, and 20 user seats.
About AAiSS
Built by AAiSS (Agentic AI Systems and Solutions Ltd), part of the Telekomatrix group (est. 2012). All customer data is processed in the EU (London).
For a solution brief, sample screening report, or architecture overview, contact the team to request evaluation materials.
Highlights
- 16 Parallel AI Agents Replace Sequential Rules-Based Screening: Unlike traditional single-engine tools that process checks one at a time, TriScreening deploys 16 specialist agents simultaneously across 60+ risk categories - sanctions, PEP, adverse media, financial crimes, human rights, and cybercrime. This parallel architecture delivers results in under 15 seconds versus the minutes typical of sequential screening engines, with 97% fewer false positives through validated HITL/HITR workflows.
- Enterprise-Scale Processing with Explainable AI: Real-time API screening, batch processing of 100,000 records per upload, and continuous daily monitoring of up to 1 million active records. Every screening decision includes explainable AI reasoning with confidence scores suitable for SAR filings and regulatory examinations - giving compliance teams auditable evidence rather than opaque match scores.
- Structured Onboarding with Full Platform Access: Every contract includes dedicated onboarding from sandbox access through production cutover, 20 user seats, daily automated sanctions list ingestion (OFAC, EU, UN, UK OFSI), PEP relationship mapping, jurisdiction-aware PII masking (GDPR, CCPA, UK GDPR, PDPA), complete audit trails, and compliance reporting in JSON, CSV, and PDF formats. All data processed in the EU (London).
Details
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Deployed on AWS
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Pricing
Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
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Dimension | Description | Cost/month |
|---|---|---|
Screening Units | Number of individual entity screenings performed | $6,500.00 |
Dimensions summary
You pay for a single dimension: Screening Units. Each unit covers one individual entity screening. Pricing scales with your volume, so your cost rises as you run more screenings. There are no separate instance sizes or add-ons to configure. You commit to a contract and are billed based on the number of screenings performed. This usage-based structure lets your spend track your actual screening activity across sanctions, PEP, and AML checks.
Top-of-mind questions for buyers
One Screening Unit covers a single individual entity screening. Each name or record you check against sanctions, PEP, and AML sources counts as one unit. Batch uploads and real-time API checks both consume units per entity processed. Continuous daily re-screening of an active record also draws a unit each time it runs.
Cost scales with the number of Screening Units you consume. Running more entity checks raises your total. Because billing tracks actual screenings, your spend follows your onboarding, batch processing, and monitoring activity. There are no instance sizes to configure — volume alone drives the bill.
Yes. Automated daily delta re-screening checks active records against updated sanctions lists. Each re-screening of an entity draws a Screening Unit, separate from the unit spent when you first onboarded that customer. Ongoing monitoring therefore adds to your usage beyond one-time onboarding screenings.
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Vendor refund policy
All contracts are non-refundable annual commitments. Unused screening units do not roll over between billing periods. Early termination subject to remaining contract value.
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Support
Vendor support
Support Channels
All TriScreening contracts include dedicated support with SLA-backed response times:
- Standard SLA: 4-hour response time
- Enterprise SLA: 1-hour response time
- Email Support: support@aaiss.ai
- Sales and General Inquiries: info@aaiss.ai
Onboarding and Deployment
Dedicated onboarding support is included with all contracts. The deployment path follows a structured sequence:
- API Key Provisioning - Receive credentials and access to the sandbox environment
- Integration and Configuration - Connect TriScreening API to your existing compliance workflows and configure match thresholds
- Sandbox Testing - Validate screening accuracy against your entity portfolio with sample data
- User Acceptance Testing - Confirm HITL/HITR workflows, reporting formats, and alert routing meet your requirements
- Production Cutover - Go live with continuous daily monitoring enabled
Evaluation Options
To request a live demo or sandbox pilot before committing to a contract, contact info@aaiss.ai with the subject line "Demo Request" or "Pilot Request."
Refunds and Billing
For billing inquiries, subscription changes, or refund requests, contact support@aaiss.ai with your AWS Marketplace subscription details.
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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