Turn each review into portable trust
Aletheia Guard analyzes risk, Passport turns the outcome into verifiable evidence, and recurring reviews keep your clients in good standing over time.
35+ official sources
OFAC Screening
Verifiable credentials
Aletheia Passport
Periodic refresh
Foundation for recurring service
Operations view
Guard operates as the screening engine and Passport as the verifiable layer.
Multi-source screening
OFAC, OpenSanctions, FBI, CSL, Interpol, ICIJ, SAT, SAM.gov, World Bank, SFP, UN, EU
Aletheia Passport
Verifiable artifact with PDF, VC and ledger
Periodic refresh
Infrastructure ready for recurring reviews and alerts
One platform to detect, prove, and maintain trust
You do more than find risk. You create verifiable evidence and a clear path to keep clients in good standing.
How It Works
From screening to verifiable trust in minutes
Create Your Account
Sign up in minutes. No credit card required to start.
Run Screening
Analyze against 35+ official sources in parallel: sanctions, PEPs, criminal lists, offshore databases and more.
Get Report + Passport
Detailed report with AI narrative, risk level and confidence score. Verifiable Guard Passport issued automatically.
Share & Verify
Share the Passport with a verifiable link, embed a Trust Badge on your site or integrate via public API.
From one-time screening to continuous trust
Aletheia Guard helps you operate better before, during, and after each review.
Guard x Passport
What the full value flow looks like
The ideal experience should not end in a report. Guard detects risk, Passport makes it portable, and recurring review readiness keeps trust alive.
Analyze in Guard
Run due diligence with multiple sources, scoring, and decision-ready context.
Issue Passport
Generate verifiable artifacts to prove diligence and status to third parties.
Keep status alive
Schedule reviews and refreshes so the client relationship becomes recurring instead of reactive.
PDF, VC, and verify link ready to share
Periodic refresh to keep trust current
Plans and Pricing
Choose the plan that best fits your needs
First 100 Customers
Lock in up to 36% off as an early adopter. Price guaranteed for life.
Limited spots remaining
Try it out
Individuals- Basic OFAC screening
- Basic dashboard
- Email support
Perfect for small businesses
Small businesses- Basic OFAC screening
- OpenSanctions screening
- Basic reports
- Email support
- Basic dashboard
For growing businesses
Growing teams- Everything in Starter
- FBI + Interpol screening
- AI Chat
- Advanced reports with AI narrative
- Priority support
- Early access to new sources
For large organizations
Large organizations- Everything in Professional
- Unlimited analyses
- All sources enabled
- Dedicated support
- Personalized onboarding
- Roadmap priority
Need higher volume?
For institutions requiring high-volume screenings, multiple team members and dedicated support.
Custom plans · Contact us for a quote
Why Aletheia Guard?
Built for real compliance teams
Use cases where Aletheia Guard delivers immediate value
Compliance Officers
KYC / AML / CFT · Fintechs & Regulated Lenders
Due diligence across 35+ official sources in minutes. Downloadable report with risk level, confidence score and AI narrative to document every decision.
Law Firms
Litigation & Advisory · Domestic & international practices
Multi-jurisdiction screening (Mexico, USA, LatAm, G7, International) using sources like OFAC, SAT 69-B, CNBV, UK FCDO, Canada SEMA and more. Results ready for the case file.
Corporate Risk Teams
Counterparty evaluation · Companies with cross-border operations
Screen individuals and entities against international sanctions, debarment lists and offshore databases in a single query.
Security and transparency by design
Concrete measures protecting your data and operations today