Capstone Aegis is an in-house financial-crime intelligence platform. Build link-analysis charts in the Link Canvas, work them in the Aegis Console, and screen every subject against sanctions, PEP and watchlists in real time — screening powered by SumSub, with an append-only audit trail on every action.
Screen a name against the ingested watchlists. Jaro-Winkler + token matching, governed thresholds, match / review / clear disposition with full audit.
Screen a name → Link-analysis workbenchBuild and analyse link charts for your cases: import your customer / counterparty / transaction data, screen everyone against watchlists in one click, run centrality, find connecting paths, and export a findings report.
Open Link Canvas → ComplianceCatalogue and validate screening data sources — health, refresh, audit trail and evidence across 12 public feeds. Light theme.
Open Source Ledger → Investigation workbenchInvestigate the entity-relationship network for a case — graph, timeline, map, dashboard and per-entity watchlist screening. Dark theme.
Open Aegis Console →