Saolix Group
Saolix Eagle. Compliance you can prove.
The Compliance Hub: AML, eKYC, fraud, SupTech and transaction security in one hub. Rules make every decision, AI helps the analyst, and each interactive screening is sealed in a tamper-evident record. Deployed inside your own perimeter.
The simulator runs in your browser with fictional cases and curated public UN references; no sign-in needed. The sample report uses synthetic data.
One hub, five modules.
Each module works on the same customers, cases and records, under the same governed rules and the same sealed audit log.
- AMLSanctions, PEP and watch-list screeningFinancial-crime screening that returns verdicts, not guesses: a deterministic match chain across alphabets, pinned rules that produce every verdict, and a tamper-evident audit record of every interactive screening.How it works ↓ Simulator ↗
- eKYCAgentic identity verificationVerify the human, not the image of a document. Consent-first capture, document checks, a liveness challenge and duplicate identity detection, with hard minimums, four-eyes review for high-risk decisions and a route to appeal. Profile scoring feeds the analyst; your rules decide.eKYC Simulator ↗ Report format (PDF) ↓
- FraudFraud and risk managementSee the pattern before it becomes a loss. Behavioural, velocity, network and anomaly signals across customers, accounts, transactions and devices, with an investigation copilot that connects related activity. A score never acts on its own: governed rules decide whether to hold, review, block or release.Fraud Simulator ↗ Investigation report (PDF) ↓
- SupTechSupervisory technology for regulatorsThe same Eagle capability, packaged for regulators and supervisors: screening, monitoring and the sealed audit record as regulatory tools, so a supervisor can run the same checks an institution runs and read the same evidence. The Eagle engine, rules and audit log, presented for a supervisor's use.
- Transaction SecurityTransaction monitoringRule-based transaction monitoring over ingested transactions, with typologies for structuring, velocity, rapid movement of funds, high-risk geography and just-under-threshold activity. Each alert carries the typology and the rule version that raised it, under the same governance and audit log as screening. Transaction monitoring and screening, not cyber security.
Each interactive screening decision is sealed with its record, and the record shows if it was ever changed.
Compliance teams drown in false positives. An examiner does not want a probability. They want to know exactly why an alert fired, and to trust the record that says so. Eagle is built for that question first. A fixed, deterministic match chain decides. AI can help explain and label alerts, but can never close one. Each interactive screening is sealed in a tamper-evident audit log whose integrity can be checked at any time.
Every reason visible.
Eagle connects matching, investigation, rules and evidence in one workflow, giving compliance teams the context to act and the record to defend that action later.
No date of birth or ID supplied, so the verdict is capped at review.
Rules, not a model, produce the verdict.
Illustrative product view with sample data. Not a customer record; identifiers and version numbers are examples.
AI assists above the line. Rules decide below it.
The determinism boundary is the core of the design. Whatever the copilot suggests, the verdict comes from pinned rules, and for interactive screening the audit record is written in the same transaction as the decision.
- ScreenCheck a person or entity against the configured sanctions and PEP data.
- ResolveBring identity details and matching evidence together.
- InvestigateSurface the context, relationships and records an analyst needs.
- Decide and preserveApply the rules, record the outcome and seal it in the audit log.
What Eagle does.
Deterministic name matching
Every name is normalised and transliterated across scripts, then compared with a layered combination of well-established, industry-standard matching techniques: lexical, fuzzy and phonetic. The result is mapped to a verdict by configured thresholds, which can only be changed with a second person's approval. The decision logic is deterministic: the same candidates, under the same rules and lists, always give the same verdict.
industry-standard · transliteration-awareExplainable matching
Each match brings together name similarity, how the names sound, identity details such as a date of birth, and links to listed parties, so an analyst can see why a name matched.
match · resolve · explainCase investigation
Review potential matches, work through the evidence and record the analysis. Cases resolve through an approvals queue: by default, higher-scoring cases need a second person to approve, and Eagle can be configured so that the second approval on those cases needs an MLRO or administrator. A regulatory filing workflow is included.
triage · review · resolve · fileTamper-evident audit
Each interactive screening is sealed in a tamper-evident audit log, written together with the decision, so no decision ever exists without its evidence. Batch runs are recorded as a whole. An integrity check recomputes the log on demand and reports whether it still verifies.
decision and evidence · written togetherGated AI agent
In the analyst screen, Eagle's triage copilot explains each alert deterministically, in plain language. Raia, an optional AI agent in Eagle, uses a language model hosted inside your environment to label each alert, so analysts know where to look first. Neither can close an alert, and a real hit is always sent back for human review.
precedents · optional AI agent · a person decidesSanctions feeds & rescreening
Eagle ingests sanctions data from sources including the OFAC, UN, EU and UK lists, and PEP data and some further lists from OpenSanctions (whose licence restricts commercial use, so customers need their own licence for them). It can be configured to rescreen earlier names when a list changes. Each case can be documented in a Case Intelligence Report.
OFAC · UN · EU · UK · configurable rescreenWhat comes next.
Quantitative risk signals
Quantitative finance and econometric methods to add structured risk context to a case. Like every AI signal in Eagle, they will inform the analyst and never decide.
Runs inside your walls.
Eagle is delivered as software you operate, not a service you send data to.
Simplified overview of a standard self-hosted deployment. No AI sits in the verdict path. Optional add-ons are dashed.
Fits into the systems you already run.
Eagle connects to onboarding, payments and case systems through standard interfaces, and hands your compliance team the records they need.
Screening API
Screen a customer or payment party from your own systems through Eagle's REST API. Each response carries the verdict (pass, review or fail) and the reasons behind it.
REST · verdict with reasonsBatch screening
Screen a whole customer base or file in one run, for example after onboarding a portfolio. Each batch run is recorded in the general audit log as a single batch entry.
batch runs · audit entryRegulatory filing
The regulatory filing workflow supports report formats including goAML suspicious and cash transaction reports, the format used by many financial intelligence units, and FinCEN suspicious activity reports.
goAML STR / CTR · FinCEN SARAudit and oversight
Administrators can run integrity checks on the whole screening log, the general audit log or a single request, and export the general audit log as a CSV report for review.
integrity checks · CSV exportKnow exactly what you screened against.
Eagle loads the major sanctions lists from their publishers, keeps them current, and records which version of each list was used for every interactive screening. Your compliance team decides which lists apply to your institution.
Official sanctions lists
Loaded directly from each publisher: the UN Security Council Consolidated List, the US OFAC Specially Designated Nationals list, the EU financial sanctions list and the UK Sanctions List.
UN · OFAC · EU · UKPEPs and further lists
Politically exposed persons, the Australian and Canadian sanctions lists and published INTERPOL Red Notices, through OpenSanctions. Its licence restricts commercial use, so customers arrange their own licence for this data.
via OpenSanctions · licence requiredClean updates
Every list update is versioned, delisted entries are removed, and a list is never left half-updated.
complete · versionedFreshness on record
Every interactive screening records which list versions were in force and how old each list was at that moment. Re-screening of earlier names when a list changes can be switched on.
list version · list ageNames written in Arabic, Cyrillic, Chinese, Korean and Japanese scripts are transliterated before matching, so names can be compared across scripts. How matching works across scripts →
Don't take our word for it. Inspect it.
Everything on this page can be demonstrated. Start with any of these.
Eagle Simulator
Walk through prepared screening and investigation cases: results, case evidence, the decision and the audit trail. No sign-in needed.
Open the simulator ↗ Download · PDFSample case report
A complete Case Intelligence Report for a synthetic case: match scores, network exposure, AI triage notes and the audit trail an examiner would see.
Download the sample → Download · PDFSample audit chain
Four synthetic screenings sealed in Eagle's tamper-evident audit log, and how an integrity check catches a single altered field.
Download the chain → On requestLive walkthrough
Book a working session and we will screen names, open the case and run the audit integrity check while you watch.
Book a session ↗Start with an 8-week pilot, on your own cases.
Scoped in writing before it starts. Runs inside your perimeter, on your data — nothing leaves. One module to begin: AML by default, or eKYC, Fraud or Transaction Security. You end with a working deployment, the audit record of every screening, and a written results report you can put in front of your board or your regulator.
Further reading.
AML screening foundations
Money laundering, sanctions lists, PEPs, name matching and alert review, with a certificate.
AuditTamper-evident by construction
How Eagle writes, seals and checks every screening record.
Sanctions screeningSanctions screening across alphabets
How Eagle normalises, compares and scores a name.
Frequently Asked Questions
What is Saolix Eagle?
Saolix Eagle is a compliance hub for banks, fintechs and regulated institutions, bringing AML, eKYC, fraud, SupTech and transaction security into one system, deployed on your own infrastructure.
Does Saolix Eagle run on our own infrastructure?
Yes. Eagle is designed to run inside your environment, so your data stays with you.
What does Saolix Eagle include?
Sanctions and PEP screening with the reasons shown for every alert, electronic KYC, fraud checks, supervisory-technology reporting, and transaction security.
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