Screen. Analyze. Detect. Monitor. Verify. Validate. Compare. Investigate. Protect. Comply. Secure. Defend.
3PAP Service
Fund Management
& Accountability
Centralise donor funds, disbursements and reporting in one command centre. Real-time visibility across all funding streams with full audit trails.
- Multi-donor fund tracking & allocation
- Automated disbursement workflows
- Compliance reporting & audit trails
- Real-time financial dashboards
3PAP Service
Portfolio & Programme
Management
End-to-end visibility from strategy to delivery. Manage your entire portfolio with AI-powered insights, governance tools and structured programme oversight.
- Portfolio health & performance dashboards
- Programme roadmap & milestone planning
- Risk, issue & dependency tracking
- Executive governance & reporting
3PAP Service
Project Management
Lifecycle
From initiation to closure — manage every phase with structured workflows, milestone tracking and real-time progress reporting, fully integrated with HR and compliance screening.
- Full lifecycle: Initiate → Plan → Execute → Close
- Resource & budget management
- KPI, milestone & deliverable tracking
- Integrated HR & compliance screening
Talent Intelligence Meets Compliance Control
A focused suite for CV analysis, candidate discovery, vendor due diligence, watchlist screening, and ongoing risk monitoring.
CV Intelligence
Turn CVs into structured skills, experience, education, and risk signals.
- PDF, DOCX, and image CV parsing
- Skills, education, certifications, and work history extraction
Sanctions Screening
Screen companies and people against sanctions, debarment, and watchlist datasets.
- Individual and organization screening
- Fuzzy matching for aliases and spelling variations
PEP Screening
Check people against politically exposed person records, family links, and associate exposure.
- Single-name PEP checks with country and DOB filters
- Related-person and close-associate visibility
Continuous Monitoring
Track people and organizations after onboarding and surface new risk alerts.
- Daily, weekly, monthly, or custom monitoring frequencies
- Manual run-now checks for urgent reviews
Talent Marketplace
Search, shortlist, invite, and contact verified professionals from parsed profiles.
- Search and filter analyzed profiles
- Shortlists, invitations, and contact flows
Vendor and Procurement Compliance
Register vendors, capture owners and directors, screen them, and record eligibility decisions.
- Vendor profiles with owners, directors, contacts, projects, and documents
- Screening of company and associated people
From First Check To Ongoing Control
Use the guide pages when you need the process, then jump back into the tool when you are ready to work.
Choose a Feature
Start with a guide for PEP checks, sanctions, CV analysis, batch screening, monitoring, reports, or APIs.
Follow the Steps
Each feature page explains required inputs, review actions, outputs, and the right page to open next.
Save Evidence
Turn checks into saved records, reports, exports, monitoring subjects, alerts, or API events.
Pick The Path That Matches Your Job
Compliance, HR, procurement, and technical teams can each start from the feature group that fits their daily work.
Compliance Screening
KYC, PEP, sanctions, entity resolution, match resolution, batch screening, and source transparency for onboarding and reviews.
Ongoing Risk
Monitoring, alerts, and risk scoring after the first check is complete.
Talent Intelligence
CV parsing, talent search, training, and bid team workflows.
Procurement and Platform
Vendor compliance, reports, verification, APIs, automation, and integration controls.
114 Sources. 8 Regions. Zero Blind Spots.
From World Bank debarments to African procurement blacklists, we aggregate data that others miss.
Analyze a CV Instantly
No signup required. Upload a CV and see AI-extracted intelligence in seconds. 3 free previews — subscribe for full reports.
Drag & drop your CV here
or click to browse files
PDF, DOCX, or image · up to 10 MB
Integrates With Any Stack
PEP checks, sanctions screening, batch jobs, reports, monitoring, API keys, and webhooks for product teams.
import requests
response = requests.post(
"https://your-domain.com/api/v1/pep/check",
headers={"api-key": API_KEY},
json={
"firstName": "Ama",
"lastName": "Mensah",
"country": "Ghana",
"includeSanctions": True
}
)
data = response.json()
print(data["pepScreening"]["riskLevel"])Ready to turn checks into a complete workflow?
Start with a PEP or sanctions search, then save the record, monitor changes, and generate audit-ready reports.