AegisPowered by Capstone™
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Financial-crime intelligence · AML / Sanctions / PEP

Map the network. Screen every name. Prove every decision.

Sanctions and PEP screening with link analysis for financial-crime teams.

Aegis Powered by Capstone™ is a financial-crime intelligence platform. Build link-analysis charts in the Link Canvas, work them in the Aegis Console, and screen every subject against sanctions, PEP and watchlists — with an append-only audit trail on every action.

Screen a name → Request a self-hosted license

Deploy your way: hosted by Capstone (SaaS) or self-hosted in your own servers or cloud.

checking…
Coverage

Screened against the lists that matter

Public sanctions and watchlist feeds, plus licensed sources — with screening data provided by SumSub.

OFAC SDNEU ConsolidatedUN Security Council UK OFSI/HMTPEP / RCAFinCEN 314(a) GLEIFAdverse media
Platform

Four connected workspaces

Screen a name, map the network, investigate the case, and keep the evidence — in one platform.

Live tool

Aegis Screen

Screen a person (KYC) or company (KYB) against the watchlists — governed thresholds, match / review / clear disposition, full audit.

Screen a name → Link-analysis workbench

Link Canvas

Import customer, counterparty and transaction data, screen everyone in one click, run centrality, find connecting paths, and export a findings report.

Open Link Canvas → Compliance

Source Ledger

Catalogue and validate screening sources — health, refresh, and the append-only, hash-chained evidence trail for auditors.

Open Source Ledger → Investigation workbench

Aegis Console

Investigate a case across graph, dashboard, map and timeline, with per-entity watchlist screening and centrality analysis.

Open Aegis Console →
How it works

Screen. Investigate. Prove.

Decision-support at every step — Aegis surfaces the evidence; a qualified reviewer makes the call.

1

Screen

Check any name against sanctions, PEP and watchlists on demand. Fuzzy matching with governed thresholds returns a clear CLEAR / REVIEW / MATCH disposition.

2

Investigate

Map people, companies and accounts into a link chart, screen the whole network at once, and trace how any two parties connect.

3

Prove

Every action writes to a tamper-evident, hash-chained audit trail. Export a findings report as evidence for your file and your auditors.

Deployment options

Run it your way

Deploy Aegis Powered by Capstone™ the way your compliance and security policy requires.

Hosted

Hosted by Capstone (SaaS)

Fully managed software-as-a-service — Capstone runs, updates and secures the platform.

  • Zero infrastructure to maintain
  • Managed updates & feed ingestion
  • Sign in and start screening
Self-hosted

Self-hosted in your own servers or cloud

Deploy the recorded software inside your own environment for full data residency and control.

  • Your servers or private cloud
  • Full data residency & control
  • Under a self-hosted licence
Request a self-hosted license → Talk to Capstone about a licence for your servers or private cloud.
“In myth, the Aegis was the shield of the gods. Aegis Powered by Capstone™ is the compliance shield of Capstone — every name screened, every decision proven, every transaction moved with trust.”