Sceau platform access
Run the office, not the binder.
Sceau gives your organization one operating system for AML: onboarding, screening, UBO reconciliation, review cycles, inspection packs, goAML-ready reporting, and evidence that seals itself while the work happens.
24EU languages
EUHosted in Europe
1Proof chain per file
One live file per clientScreening, ownership, tasks, approvals and evidence stay attached to the same matter instead of being scattered across mailboxes and PDFs.
Monitoring that keeps runningSanctions, open-source PEP, adverse media, transaction typologies and relationship risk keep updating after onboarding.
Proof on inspection dayEvery material action lands in the tamper-evident ledger, with replayable decisions and an inspection pack ready when the office needs it.
Outsourcing the work never outsources responsibility. Sceau runs the workflow with the office and keeps the record straight; the obliged-entity duty, legal judgment, and official filing rights stay with the organization using the platform.
