KYB verified automatically. KYC compliance checked weekly. Sanctions lists updated daily. Risk scores change in real-time. One dashboard shows your entire portfolio health.
By the numbers
The use case
Suppliers go bankrupt without warning. Clients change beneficial owners silently. Sanctions hit weekly. ESG requirements tighten. Audit demands traceable monitoring.
Flowie monitors every partner in real-time — financial health, sanctions, beneficial ownership changes, ESG signals, adverse media — and alerts you when risk thresholds trip. Your supply chain visible end-to-end. No surprises.
For who
Capabilities
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Company registration, beneficial ownership, financial health, and legal status verified automatically across 190+ countries.
Compliance checks run weekly — not just at onboarding. Changes in ownership, sanctions status, or financial health trigger immediate alerts.
Daily screening against 1,400+ global sanctions lists, PEP databases, and adverse media sources. Matches reviewed and dispositioned in one click.
AI calculates risk scores based on financial health, compliance history, geographic risk, industry exposure, and transaction patterns.
Capabilities
Company registration, beneficial ownership, financial health, and legal status verified automatically across 190+ countries.
Compliance checks run weekly — not just at onboarding. Changes in ownership, sanctions status, or financial health trigger immediate alerts.
Daily screening against 1,400+ global sanctions lists, PEP databases, and adverse media sources. Matches reviewed and dispositioned in one click.
AI calculates risk scores based on financial health, compliance history, geographic risk, industry exposure, and transaction patterns.
Implementation
Plug Flowie into your ERPs, banks, and partner systems. No data migration, no integration team, no rip-and-replace.
First workflow live in production. Your team uses it on real intake, match, payment, and reporting work — not in a sandbox.
Multi-entity rollout. Compliance gates pass. Workflows expand to your full team and full ERP/partner stack.
Customer voice
We discovered 12 high-risk suppliers that passed initial screening clean but developed issues later — beneficial-ownership change, sanctions exposure, financial distress. Continuous monitoring caught what annual reviews would have missed for another 9 months.
Chief Compliance Officer
Chief Compliance Officer, Financial services group
Our risk team used to triage sanctions hits manually — 2,000 a month, 99.7% false positives. Flowie's match dispositioning and continuous monitoring took that to 30 a month, all real. We redeployed two analysts to active investigation work.
Head of Risk
Head of Risk, Industrial group · global ops
DORA, AML, third-party risk frameworks — every audit used to mean weeks of evidence collection. Now I export a complete audit trail per supplier in 4 clicks. Our last regulatory audit closed with zero findings.
General Counsel
General Counsel, Healthcare network · 12 sites
Asked & answered
ISO 27001:2022 · GDPR · EU-hosted · Full audit trails · Trust Center →
Start free. See your first workflow run before the next quarter close.