Graph-native compliance
Connect client, UBO, transaction, regulation, obligation, control, evidence, finding and remediation in one contextual model.
KNODE connects regulations, obligations, risks, policies, controls, evidence, clients, UBOs, transactions and cases in one explainable graph-driven platform.
Annual reporting Due
High-risk review Open
Regulatory impacts 3
Move from disconnected spreadsheets, documents and point solutions to a living compliance model where every requirement can be traced to the client, control, evidence and decision it affects.
Connect client, UBO, transaction, regulation, obligation, control, evidence, finding and remediation in one contextual model.
Resolve applicability from jurisdiction to authority, sector, entity type, product, activity, regulation and obligation, including effective dates and historical state.
Agents combine graph context, tools, prompts and specialized reasoning modules with short-, mid- and long-term memory. Human reviewers retain approval and sign-off.
KNODE is designed as an end-to-end compliance operating layer rather than a collection of isolated tools.
Onboarding, ownership structures, UBO qualification, periodic review and enhanced due diligence.
Rules, patterns, case escalation, FIU indicators, unusual transaction assessment and evidence.
Policies, procedures, work instructions, controls, testing, findings and remediation.
Tasks, approvals, board visibility, deadlines, reporting and audit trails.
Detect changes and identify affected obligations, clients, controls and Marketplace services.
Graph-aware agents use versioned prompts, approved tools, specialized reasoning modules and governed memory while human reviewers retain accountability.
KNODE separates application functionality from jurisdiction-specific regulatory logic. The same client, workflow, agent and evidence architecture can therefore operate across different supervisory environments.
Prototype coverage includes CBCS, Curaçao Gaming Authority and FIU Curaçao, with jurisdiction-specific sector, AML/CFT, reporting and supervisory context.
Prototype coverage includes DNB, AFM, FIU-Nederland, BFT and KSA across trust, banking, payments, investment, crypto, gaming and professional-services contexts.
Prototype coverage includes MFSA, FIAU and MGA across financial services, company and trust services, crypto, gaming and professional-services contexts.
A single KNODE platform can support different regulatory perimeters and workflows across industries.
TSP client files, UBO, SARA, FIU, reporting and controls.
KYC/KYB, transaction monitoring and supervisory reporting.
Licensing, AML/CFT/CPF, player/customer risk and supplier oversight.
Wallet, exchange, crypto transaction and source-of-funds intelligence.
Client risk, ownership, AML controls and reporting.
CDD, beneficiary risk and control evidence.
AML scope, customer risk and FIU workflows.
Multiple authorities, entities, regulations and obligations in one graph.
KNODE connects regulatory change directly to affected obligations, clients, controls, workflows, UI requirements and service versions.
Capture new and upcoming regulatory change.
Determine jurisdiction and authority applicability.
Find affected obligations, controls and clients.
Create tasks, controls and service versions.
Retain approvals and historical state.
KNODE is designed so an agent does not operate as an isolated prompt. Each run can retrieve graph context and relevant memory, use specialized reasoning modules and approved tools, create evidence and return a governed recommendation.
Regulatory, KYC, UBO, Risk, Transaction, FIU, Evidence, Policy/Control and Case reasoning can be combined per workflow.
Working context supports the active run, validated client and case memory supports continuity, and institutional memory preserves durable regulatory and compliance knowledge.
Retain agent, prompt version, tools, graph context, memories used, evidence created, recommendation, reviewer and approval state.
AML/CFT obligations do not stop at banks and large financial institutions. KNODE is designed for the much broader market of businesses that must identify customers, understand beneficial ownership, screen risk, retain evidence, monitor activity and report unusual or suspicious matters where required.
Lawyers, notaries, accountants, auditors, tax advisers, corporate administrators and other professional-service firms.
Real estate businesses, motor-vehicle dealers, jewellers, precious-metals and high-value-goods businesses, and property-related firms.
Payment and money-transfer providers, finance companies, insurance and investment firms, card providers, crypto businesses and other financial-service providers.
Online gaming, casinos, betting and lottery businesses where AML/CFT and reporting duties apply.
Company service providers, trustees, fiduciaries and corporate-administration businesses.
KNODE scales the same regulatory logic, workflows, evidence, agents and human approvals down to smaller firms without forcing an enterprise-only operating model.
For each jurisdiction, KNODE can use the FIU / Reporting Centre sector universe together with supervisory authorities, AML/CFT legislation, licensing registers and professional-body classifications to determine which businesses form the compliance market.
KNODE does not treat sector coverage as a marketing taxonomy. Reporting sectors and obligations are captured from official FIU / Reporting Centre publications, legislation and supervisory sources, then reviewed, versioned and linked directly to the resulting compliance requirement.
Start with the official reporting perimeter in each jurisdiction, especially FIU / Reporting Centre classifications that reveal smaller reporting entities as well as large institutions.
Store the publication, authority, effective period, verification status and supersession history behind each regulatory fact.
From a client requirement, trace back through obligation and reporting sector to the official source that made the requirement applicable.
Compliance-as-a-Service offerings from the authoritative KNODE Marketplace. Prices and versions are resolved from approved service versions — not hardcoded on this website.
Regulatory requirement ≠ mandatory purchase of a KNODE service. KNODE services are designed to support fulfillment of compliance obligations where applicable.
Order technology-enabled compliance work directly inside KNODE. Services are versioned, jurisdiction-aware and linked to regulations and obligations. Live catalog data is served from approved KnodeServiceVersion records.
Each service carries its own version, effective date, applicable regulation, workflow, SLA, pricing display, expert requirement and deliverable.
NeoArbiTrader intelligence explains economic and market behavior while KNODE determines the compliance meaning.
Reconstruct routes, arbitrage cycles, counterparties, market conditions and anomaly scores.
Combine transaction intelligence with KYC, UBO, sanctions, jurisdiction risk and FIU indicators.
Keep economic explanation separate from compliance decisions, review, case evidence and reporting.
KNODE is a compliance operating system: graph, jurisdiction, obligations, controls, evidence and decisions. Pricing follows that architecture. Screening is one Marketplace product — useful on its own, not a substitute for the platform.
Core product. Subscriptions are scoped by sector typology and operating formula (workspace only, workflows + agents, multi-entity, managed ops). Indicative bands only — final price is quote-based.
A KNODE information product for sanctions / PEP / adverse-media style screening. Occasional use: pay per subject. Higher use: volume subscription with a stated screening allowance. Does not replace the Compliance OS.
| Tier | Screenings / month | Price | ≈ / screen |
|---|---|---|---|
| Starter | 100 | $99 | $0.99 |
| Growth | 500 | $349 | $0.70 |
| Scale | 2,000 | $899 | $0.45 |
| High volume | 5,000+ | Quote | — |
Packaged compliance work (KYC/KYB, EDD, policies, MLRO support, …) — versioned services, often quote. Live prices from the Marketplace API.
Regulatory requirement ≠ mandatory purchase. KNODE remains the compliance operating system; screening and other Marketplace items are products and services on that model — not the definition of KNODE.
KNODE is being developed as a product of NeoArbiTrader LLC, combining graph technology, regulatory intelligence, compliance operations and specialist transaction intelligence.
Traditional compliance systems separate regulations, client data, controls, cases and evidence. KNODE connects them so users can trace what applies, why it applies, what action was taken and what evidence supports the decision.
Client workspaces, workflows, agents, reasoning modules and obligations can be generated from jurisdiction, entity context, regulatory applicability and user role.
Tell us which sector, jurisdiction or compliance workflow you want to manage.