Understand every tool before you use it.
Explore the full 3PAP Intelligence platform by workflow. Each feature has its own page with what it does, when to use it, the steps to follow, and the output you should expect.
Compliance Screening
KYC, PEP, sanctions, entity resolution, match resolution, batch screening, and source transparency for onboarding and reviews.
KYC and Due Diligence Workflow
Run identity collection, verification, sanctions, PEP, adverse media, risk scoring, approval, and monitoring in one file.
- Step-by-step KYC workflow status
- Linked sanctions, PEP, and adverse media checks
- Dynamic risk score and approval decision
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
- Saved screening history with PDF and HTML reports
Sanctions Screening
Screen companies and people against sanctions, debarment, and watchlist datasets.
- Individual and organization screening
- Fuzzy matching for aliases and spelling variations
- Saved screening records and reports
Screening History
Review saved sanctions, PEP, and risk checks with filters, evidence, and report links.
- Saved screening records by subject, status, risk, and date
- Fast review of flagged, cleared, or pending items
- Links back to detailed PEP, sanctions, and report evidence
Entity Resolution
Find the same person or company across aliases, initials, spelling variants, and transliterated names.
- Alias and shortened-name detection
- Initials matching for names such as M. A. Karim
- Transliteration and diacritic normalization
AI Match Resolution
Reduce false positives by comparing name matches against country, date of birth, nationality, employer, education, and address.
- False-positive risk scoring
- Country, DOB, nationality, employer, education, and address checks
- Readable signal-by-signal evidence
Bulk Screening
Upload lists of names and run repeatable PEP or sanctions checks in batches.
- CSV or plain-text name uploads
- Batch PEP checks up to configured plan limits
- Reusable screening history
Data Sources
Show the watchlists, PEP datasets, and sanctions coverage behind each check.
- PEP record coverage and source metadata
- Sanctions and debarment source overview
- Regional and dataset-level transparency
Ongoing Risk
Monitoring, alerts, and risk scoring after the first check is complete.
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
- Alert list with status controls
Risk Scoring
Combine screening signals into clear risk scores and recommended actions.
- Entity-level risk scores
- Risk levels and recommendation states
- Refresh and export workflows
Notifications
Keep users aware of screening results, monitoring alerts, approvals, and workflow changes.
- Filterable notification inbox
- Read, archive, and read-all controls
- CSV export for operational review
Talent Intelligence
CV parsing, talent search, training, and bid team workflows.
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
- Career recommendations, skill gaps, and CV improvement notes
Talent Marketplace
Search, shortlist, invite, and contact verified professionals from parsed profiles.
- Search and filter analyzed profiles
- Shortlists, invitations, and contact flows
- Employer portal for jobs and candidate tracking
Jobs and Opportunities
Publish local jobs and browse official African Union and United Nations vacancies in one public board.
- Official AU and UN vacancy feed with source links
- Free public browsing and search for candidates
- Subscription-gated employer job posting
Employer Portal
Manage company profiles, job posts, applicant pipelines, talent search, and AI recommendations.
- Company profile and subscription-aware hiring workspace
- Job posting, application tracking, and candidate ranking
- Advanced profile search for subscribed employers
Training and Skills
Connect skill gaps to courses, certifications, leads, enrollments, and provider operations.
- Training provider portal
- Course and certification catalog
- Lead and enrollment tracking
Proposal Teams
Build bid and project teams from consultant profiles, roles, and compliance matrices.
- Role extraction and role requirements
- Consultant matching and scoring
- Compliance matrix and CV package output
Procurement and Platform
Vendor compliance, reports, verification, APIs, automation, and integration controls.
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
- Procurement eligibility and conflict checks
Consultant Database
Maintain consultant records, availability, documents, sectors, experience, and reusable proposal evidence.
- Consultant profiles with sectors, countries, skills, and rates
- Project experience and supporting document records
- Availability and verification context for bid readiness
Procurement Compliance
Review suppliers, conflicts, eligibility, sanctions, PEP exposure, documentation, and approval evidence.
- Eligibility and conflict-of-interest review records
- Linked vendor, owner, director, sanctions, and PEP context
- Recommendation states for approve, review, hold, or reject
Verification
Record identity, document, credential, and status checks for people and organizations.
- Verification check records and statuses
- Reviewer workflow with notes and report output
- CSV export for operating reviews
Reports and Audit Trail
Generate evidence packs for screenings, PEP checks, risk scores, verification, and procurement reviews.
- Central report builder
- Screening and PEP reports
- Risk, verification, procurement, and labour market reports
API and Webhooks
Automate checks with API keys, scopes, usage limits, and event webhooks.
- Token scopes for CV, sanctions, PEP, reports, and admin workflows
- API key, X-API-Key, and bearer token auth support
- Webhook events for screening and batch completion
Auto Run Engine
Continuously crawl, refresh, monitor, and save platform intelligence in the background.
- Start, pause, continue, stop, and run-now controls
- Scheduled background cycles with saved heartbeat state
- Sanctions sync, monitoring, adverse media crawling, risk refresh, entity resolution, UBO, and cleanup tasks