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Prove and evidence

Sherlock Compliance

The full MLRO workbench — onboarding, screening, monitoring, workflow and audit-readiness, in one platform. Every module is optional; you switch on what your firm needs.

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What it does

  • Client onboarding & CDD — from application to an approved file with the evidence attached as you go.
  • Screening — sanctions (OFAC, UN, EU, UK, Swiss SECO, Mauritius domestic list), PEP, and AI-assisted adverse media, plus your firm's own custom sanctions list.
  • Customer risk assessment and business risk assessment, kept in sync.
  • Real-time transaction screening and ongoing transaction monitoring.
  • STR / internal-STR workflow, with segregated drafting and approval, and goAML XML export for the FIU portal.
  • Director sign-off on high-risk relationships and large outgoing transactions, with dual-approval thresholds.
  • PEP register, TFS/sanctions freeze register, recruitment-screening register, conflicts-of-interest register, and more.
  • Audit-readiness and regulatory report packs for the FSC, Bank of Mauritius and FIU, with a searchable, tamper-evident audit log.
  • Training records and policy attestation tracking per member of staff.
  • Multi-tenant, white-labelled on request, with English and French throughout.

Who it's for

Regulated reporting entities with a named MLRO and compliance officer — management companies, trust companies, law firms, accountancy firms, banks, insurers, fund administrators, other DNFBPs, and fintechs.

Pricing

Per entity onboarded, per year, in USD. Choose a plan, then add only the modules you need — or take the full suite.

Starter

under 100 entities

$100 / entity / year, full suite

Growth

100–499 entities

$75 / entity / year, full suite

Scale

500–1,999 entities

$55 / entity / year, full suite

Enterprise

2,000+ entities

$40 / entity / year, full suite

Individual modules (KYC, live screening, CRA, transaction screening, transaction monitoring, ongoing monitoring, biometric verification) are priced separately and add up to less than the full suite — ask us for the module-by-module sheet and a quote for your entity count.

A note on Sherlock Onboarding

Sherlock Compliance now covers everything the earlier standalone Sherlock Onboarding product did — client onboarding and KYC are one module inside this workbench, not a separate product.

FAQ

What is Sherlock Compliance?
Audacia's full MLRO workbench: client onboarding and CDD, live and ongoing screening, transaction monitoring, STR and internal-STR workflow, regulatory report packs, PEP register and lifecycle, training records, policy attestation, and director sign-off — built for regulated firms under FIAMLA, the FIAML Regulations 2018, FSC and Bank of Mauritius guidance.
How is it priced?
Per entity onboarded, per year, in USD, across four tiers by how many entities you onboard — pick modules individually (KYC, live screening, CRA, transaction screening, transaction monitoring, ongoing monitoring, biometric verification) or take the full suite. Full-suite pricing runs from $40 to $100 per entity per year depending on your tier; ask us for a tailored quote.
Can I sign up myself?
There is no public self-service signup. Request a demo and, once you're a client, the first user your firm registers is approved as an administrator and can add colleagues from there.
How much screening data does it use?
As of our last verified check, the shared PEP dataset covers over 1.1 million records across 200 countries, and the sanctions dataset covers close to 59,000 entries across OFAC, the UN, the EU, the UK and Swiss SECO lists, refreshed on a regular cycle. The Mauritius domestic sanctions list is synced and currently, correctly, holds no designations.
Does it integrate with other tools?
Yes — a partner API for programmatic onboarding, screening and reporting, plus ready-made connectors for Make.com, n8n and Zapier, and webhooks for client, screening, alert and STR events.
What regulatory frameworks does it map to?
FIAMLA 2002, the FIAML Regulations 2018, FSC Handbook and Bank of Mauritius guidance, FIU DNFBP guidance, FATF Recommendation 22, and the UN (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019 for targeted financial sanctions.

See Sherlock Compliance on a real workflow

Tell us your sector and which obligations weigh heaviest — onboarding, STR filing, training records — and we'll show you that module first.

Request a demo