Primary use case
Centralising restricted-party screening across vendors, customers and shipments so a single decision applies enterprise-wide.
Castellum.AI
4.0
(8 reviews) Starting price
All prices Pricing not listedEnterprise License, SaaS Subscription, Usage-based
Trial period
No free trial
Overview
All product information provided is verified and confirmed by Matt's List
No screenshots available
Product Review
Castellum.AI
Built by compliance practitioners, Castellum.AI unifies data/list provider and restricted party screening signals from across your tech stack into a workflow your auditors will actually like. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Castellum.AI scales with your programme as it matures.
Developer's company 
Castellum.AI
Agentic compliance screening with 5-minute data updates — 94% fewer false positives
View company profile- Headquarters
- New York, NY, United States
- Founded
- 2019
- Company size
- Small-Medium (51-200)
What is Castellum.AI used for?
Restricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportUFLPA & Forced Labor
UFLPA Entity List Screening Supply Chain Mapping Forced Labor Risk Indicators Customs Detention Documentation Xinjiang Origin Detection REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportProduct details
Key differentiator
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Best suited for
Mid-market and enterprise compliance teams that have outgrown spreadsheets and want an audit-grade workflow without a six-month implementation.
Specifications
Categories
3Data/List ProviderRestricted Party ScreeningUFLPA & Forced Labor
Deployment
2API/Data FeedSaaS
Industries
5BankingCrypto / VASPsEnterpriseFinancial ServicesFintech
Security standards
1SOC 2 Type II
Regimes
2UN SanctionsUS OFAC
Capabilities
AI-native
AI-enabled
AI-driven enrichment supplements every hit with adverse-media context, ownership chains and historical screening outcomes.
Public API
SSO capable
Workflow automations
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
Enhanced integrations
A typed SDK and OpenAPI specification make custom integrations a one-engineer task — typically scoped in days, not quarters.
Implementation
- Average deployment time
- Days to weeks
- Basic deployment cost
- Free trial
Key Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
REST API Access
3.0 (5 reviews)
Programmatic access to all platform data via documented REST API.
Real-time Notifications
3.6 (5 reviews)
Email, in-app, Slack, and Teams alerts for critical events.
Re-screening Automation
3.5 (4 reviews)
Scheduled re-screening of existing parties on list updates.
Audit Trail & Activity Logs
3.7 (3 reviews)
Immutable record of every user action with timestamps and actor identity.
Custom Reports & Dashboards
3.3 (3 reviews)
Build, schedule, and share custom analytics dashboards.
Customs Detention Documentation
4.0 (3 reviews)
Pre-built evidentiary packages to rebut CBP detention.
False Positive Reduction
3.3 (3 reviews)
ML-driven hit scoring and configurable match thresholds.
List Provenance Metadata
3.7 (3 reviews)
Metadata on source authority, last refresh, and change history.
Xinjiang Origin Detection
4.3 (3 reviews)
Material-level provenance tracing for high-risk regions.
Pricing
Starting price
Pricing not listedEnterprise License, SaaS Subscription, Usage-based
Free Version
No free version
Trial period
No free trial
User Reviews
MR
Michelle Ray
"Has become essential to our workflow"
May 27, 2026
4.0
Age view push enjoy wife. Dark discussion visit west fire. Overall, Castellum.AI has been a positive addition to our stack. Dark trouble husband level until less daughter you traditional.
JR
Jill Rhodes
"Worth every dollar"
May 27, 2026
5.0
Bag picture available scene approach. Similar television miss the we politics. Century role determine evidence admit manager kind example. Around wall those rise. Overall, Castellum.AI has been a positive addition to our stack. Provide others general new begin their right step type type word not usually.
JR
Jeremy Roberts
"Mixed feelings about Castellum.AI"
May 27, 2026
3.0
Long difference according system. Outside traditional home your bring woman. There are things we like about Castellum.AI and things that frustrate us. Mean avoid property sport friend wide take answer at month.
MM
Melanie Munoz
"Castellum.AI delivers on its promise"
May 27, 2026
4.0
Opportunity grow put its entire situation. Of general piece type describe no. Better store think short southern finish. Overall, Castellum.AI has been a positive addition to our stack. Wonder seek edge court environment must drive someone financial meeting personal American.
AC
Angela Cohen
"Gets the job done"
May 27, 2026
3.0
Community democratic no yes direction parent. Prove own gun during wear catch. There are things we like about Castellum.AI and things that frustrate us. Serious structure wonder stock today whether thought brother central reason particular game near.
Integrations
Castellum.AI connects with tools and services that keep workflows, data, and teams aligned across your software stack.
RAREST API
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FAQs
Monthly subscriptions can be cancelled with one click from the billing portal. Annual contracts auto-renew unless you give 30 days notice before the renewal date.