Platform

Our Technology

A single, intelligent platform for background checks, KYC, AML compliance, and transaction monitoring — powered by AI and built for scale.

What we've built

One platform.
Every check you need.

Imagine obtaining a background check, KYC and AML report, and automated transaction monitoring — all from a single platform. With Oysterchecks, that is exactly what you get.

Our platform uses advanced data analytics to perform a wide variety of checks quickly, delivering fully verified and validated reports in real time. Every result is trusted information your organisation can rely on for confident, compliant decision-making.

Real-time
Results delivered instantly
AI-led
Intelligent data analytics
API-first
Seamless system integration
Always on
24 / 7 platform availability

100+

Data sources

<2s

Avg. response time

99.9%

Platform uptime

180+

Countries covered

Core capabilities

Built for accuracy. Designed for speed.

Six technology layers that work together to deliver comprehensive, trustworthy results every time.

AI-Powered Identity Verification

Biometric facial recognition, liveness detection, fingerprint matching, and behavioural analysis — all processed in real time with AI precision.

Global Background Screening Engine

Access criminal records, adverse media, sanctions lists, employment history, and regulatory databases across 180+ countries from a single query.

Automated AML Transaction Monitoring

Rule-based and AI-driven transaction surveillance that detects anomalous patterns, generates alerts, and maintains a complete audit trail automatically.

Advanced Data Analytics

Complex multi-source data aggregation and cross-referencing technology that surfaces risk signals humans would miss — fast and at scale.

User-Friendly Interface

Designed for ease of use without sacrificing depth. Configurable dashboards, intuitive workflows, and role-based access controls for every team size.

Always Up-to-Date

Our engineering team continuously monitors regulatory changes and emerging data standards, ensuring the platform reflects current requirements across all industries.

Access anywhere

Built for how your team actually works

Whether your team is in the office, on the move, or working remotely — Oysterchecks is fully accessible across all devices. Initiate a screening process and receive real-time results with a single tap from your smartphone.

  • Desktop & laptop — full platform experience
  • Mobile app — iOS & Android, full feature access
  • Tablet — optimised responsive layout
  • API — embed directly into your own systems

Web Platform

Full dashboard, reporting & case management

Live

Mobile App

iOS & Android — initiate checks on the go

Live

REST API

Developer-friendly, fully documented

Live

Salesforce

CRM

HubSpot

CRM

Zoho

CRM

HR Systems

People

Onboarding

Workflow

Fintech

Finance

Integrations

Fits into the tools you already use

Our API-first architecture means Oysterchecks integrates seamlessly with your existing stack — from CRMs and HR platforms to onboarding tools and financial systems.

  • API-first with full REST documentation
  • Pre-built connectors for Salesforce, HubSpot, Zoho and more
  • Custom workflows for regulated sectors
  • Configurable triggers, rules and automated reporting
  • Enterprise-grade encryption and role-based access
  • Cloud, hybrid or on-premise deployments
  • GDPR, ISO 27001 and region-specific compliance frameworks

See the platform in action

Get started today or contact our team to discuss your specific technical requirements.

Get Started Now