AI restricted party screening that doesn't stop at "found a match." We screen, adjudicate, and explain — in under a second. No platform. No migration. Plug into your stack — or just upload an Excel.
OFAC, UN, EU, UK HMT, BIS, DDTC, and dozens more. Continuously updated. Names, aliases, vessels, entities — all of it.
Transliteration, phonetic variants, abbreviations, nicknames. Catches the matches everyone else misses.
DOB, geography, role, employment history, network. Reasoned across every signal — like your best analyst, in under a second.
Every verdict ships with a written rationale, the signals that mattered, and an immutable audit log. Regulators get clarity. Your team gets time back.
Other tools stop at step 2 and hand you the rest. flo does all four — automatically.
flo isn't software you install — it's a service you call. Send us a name from your ERP, your trade tool, your AML stack, or a spreadsheet someone keeps on their desktop. We screen, adjudicate, and send back a verdict.
If your system can make an HTTPS call or upload a file, you're already integrated.
# POST a partner name. Get a verdict. curl -X POST https://api.flo.gtm/v1/adjudicate \ -H "Authorization: Bearer $FLO_KEY" \ -d '{ "name": "Mohammed Al-Rashid", "country": "AE", "context": "shipment_consignee" }' # → 0.84s later: # { # "verdict": "cleared", # "confidence": 0.964, # "rationale": "Different DOB, country..." # }
# Stream cases in via JSON. POST /v1/batch { "cases": [ { "id": "9821", "name": "Mohammed Al-Rashid" }, { "id": "9822", "name": "Acme Trading Co." }, { "id": "9823", "name": "Vasily Petrov" } ], "webhook": "https://you.com/flo/results" } # → Verdicts pushed back as they're ready.
# Don't have an API? Drag in a file. partners.xlsx → flo → adjudicated.xlsx # Same columns you sent us, plus: # verdict cleared / blocked / escalate # confidence 0.964 # rationale "Different DOB, country..." # audit_id flo_a7741 # 10,000 rows. ~3 minutes.
Want to talk integration, a pilot, or something custom? Send a note — it goes straight to our inbox.
POST /v1/adjudicate with a partner name and any context you have — country, DOB, role. From any system. Even a spreadsheet.
We screen against global denied party lists, weigh biographic signals, and reason like an analyst — in under a second. The full RPS job, end to end.
Cleared, blocked, or escalate. With confidence score, written rationale, and an immutable audit log. Plug it back into your workflow.
We were spending three full-time analysts on false positives alone. After flo, the queue is signal only.
Compliance Lead · Global logistics, $2B revenue · early access partner
It can be — many of our customers stop renewing their RPS platform once flo is in place. But you don't have to rip anything out. flo runs alongside whatever you have today, or replaces it entirely. Your call.
Existing tools find phonetic or partial-string matches and create a case. A human still has to read the watchlist, compare biographic data, and make a call. flo does the screening and the adjudication — and gives you a written rationale a regulator can read.
Yes. Drag a CSV or Excel file into our dashboard, get adjudicated results back. No engineers, no IT tickets. Many teams start there and move to the API later — but plenty stay on uploads forever.
Every major global denied party list — OFAC SDN, UN consolidated, EU consolidated, UK HMT, BIS Entity List, DDTC, plus regional and sector-specific lists. All continuously updated, all version-controlled in your audit log.
Better than they feel about an analyst typing free-text notes at 4pm on a Friday. Every flo verdict comes with the full reasoning trail, the signals that mattered, the lists referenced, and a timestamp. Reproducible, defensible, exportable. Your humans stay in the loop on escalations.
Per-decision usage pricing — no platform fees, no per-seat licenses, no implementation costs. You pay for adjudications, not software. Waitlist members get founding-customer pricing locked in.
Join the waitlist. Founding customers get priority onboarding, locked-in pricing, and a direct line to the team building it.
→ 247 on the list · ~12 spots left for Q2 cohort