Compliance for the intelligence age.

One call to create an entity. One to onboard them.

Create a new entity in BNDRY with your customer's details and a reference to your own system. Then run the onboarding job — BNDRY handles PEP/sanctions screening, adverse media checks, and initial risk assessment in one step, returning a structured compliance view you can act on immediately.

• ✓Entity created with your externalId
• ✓Screening and PEP checks run automatically
• ✓Risk tier established on first result
• ✓Every step recorded in the entity audit trail

// 1. Create an entity
POST /v1alpha/entities
{
  "displayName": "Alex Chen",
  "externalIds": {
    "crm_id": "cust_88221"
  },
  "tags": ["onboarding", "retail"]
}

// → { "name": "entities/ent_4x9mka2", ... }

// 2. Create an onboarding job
POST /v1alpha/entities/ent_4x9mka2
       /onboardIndividualEntityJobs
{ }

// 3. Run it
POST /v1alpha/entities/ent_4x9mka2
       /onboardIndividualEntityJobs/job_7r3n:run

// → Long-running operation. Poll until done.
// Result: risk tier, screening outcome,
//         PEP/sanctions status.

PEP and sanctions screening. One request.

Trigger a PEP and sanctions screening run against 1,000+ global watchlists. The result isn't a list of raw matches — it's a structured intelligence view with match confidence, source attribution, and context that tells you what to do next.

• ✓Checks against 1,000+ watchlists in a single call
• ✓Confidence-scored matches, not raw data
• ✓Linked to the entity record permanently
• ✓Re-run automatically when lists update

// 1. Create a PEP/sanctions screening job
POST /v1alpha/entities/ent_4x9mka2
       /pepSanctionIndividualEntityJobs
{ }

// → { "name": "entities/ent_4x9mka2/
//   pepSanctionIndividualEntityJobs/job_9f2p" }

// 2. Run it — triggers the intelligence layer
POST /v1alpha/entities/ent_4x9mka2
       /pepSanctionIndividualEntityJobs/job_9f2p:run

// → Operation {
//     "done": true,
//     "response": {
//       "pepStatus": "CLEAR",
//       "sanctionStatus": "CLEAR",
//       "matchCount": 0,
//       "sourcesCovered": 1047
//     }
//   }

Risk rating that gets smarter as you use it.

Request a risk rating for an entity and BNDRY synthesises everything it knows — screening history, geographic exposure, relationships, and behavioural activity — into a risk level, using rules you define. The more intelligence BNDRY has, the sharper the rating.

• ✓Synthesises all entity signals into one rating
• ✓Risk tier: LOW / MEDIUM / HIGH / PROHIBITED
• ✓Includes contributing factors and evidence
• ✓Updates automatically as new signals arrive

// 1. Create a risk rating job
POST /v1alpha/entities/ent_4x9mka2
       /individualEntityRiskRatingJobs
{ }

// 2. Run it
POST /v1alpha/entities/ent_4x9mka2
       /individualEntityRiskRatingJobs/job_5c1r:run

// → Operation {
//     "done": true,
//     "response": {
//       "riskTier": "LOW",
//       "score": 12,
//       "factors": [
//         { "signal": "PEP_CLEAR", "weight": -5 },
//         { "signal": "GEO_LOW_RISK", "weight": -3 }
//       ]
//     }
//   }