Integrations
Integrations
Sceau fits the tools your office already runs — so AML is one step in your workflow, not a separate chore.
To make the AML process flow seamlessly with your other work, Sceau connects with registries, screening data and your own systems. Need something specific? If a connector you rely on isn’t here, we’ll build it with you.
Registries & data
AvailableVIES (VAT), KBO/BCE, the EU consolidated sanctions list, GLEIF/LEI and UBO registers.
Practice management
AvailableCase- and client-management systems, so onboarding data flows both ways.
Screening data
AvailableOpenSanctions and adverse-media providers, self-hosted for EU data sovereignty.
Accounting & DMS
AvailableDocument management and accounting suites for evidence and engagement letters.
Your systems — open API
Open APIA documented REST API and webhooks so you, your IT team or your integrator can connect anything.
Need a custom integration? We'll build it
Every capability in the platform is available over a documented REST API with webhooks — onboarding, screening, the decision queue, the evidence ledger and the inspection pack. If your office relies on a system that isn't connected yet, tell us: our team scopes it, builds the connector and implements it for you. You don't integrate alone.
Ask about an integration
Book a 30-minute demo: we onboard a test client live, trigger a screening hit, and export your first inspection pack — your profession, your country, your supervisor.
Book a demo