SHAI Economic Profiler:
Screening companies and individuals through a single AI-driven analysis workflow
Your competitive advantage

End-to-end screening in three stages

Step 1

Data collection

Open sources (OSINT)

Google Search and open sources

Predefined trigger keywords

News, mentions, and reputation signals

Keyword tuning per client

Internal company data

Checks against internal tables, reports, and databases

Matching with interaction history

Internal risk classifiers

Individuals and legal entities

Sanctions lists and external databases

International and external sources

  • EU Sanctions List
  • OFAC (US)
  • UN Sanctions
  • UK Sanctions

Optional integration: LSEG (Refinitiv / World-Check, etc.)

Step 2

AI analysis

Key fact extraction

Reputation analysis

Financial stability assessment

Affiliation detection

Step 3

Profile + Recommendations

Final profile
Risk scoreLow
SanctionsNone
ReputationNeutral
Recommendations

The counterparty passed baseline checks

Additional financial verification is recommended

You can proceed under baseline terms

Alignment with your company’s internal rules

The agent works with your logic, not just raw data
Uses internal classifiers

• risk scoring • counterparty categories • admission / rejection rules

Adapts to company policy

How SHAI Economic Profiler works

1

Data input

2

AI check launch

3

Analysis across 3 sources

4

Alignment

5

Profile generation

Data input

Input (company / individual / parameters)

What the agent does

Sanctions screening (EU / OFAC / UN / UK)
LSEG integration (where available to the client)
Configurable trigger keywords for search
Matching against internal classifiers
Analysis of individuals and legal entities
Auto (Mode 1) Automation of KYC/AML workflows for brokers, banks, and financial institutions

SHAI Economic Profiler

SHAI Agents

SHAI Compliance Agent

SHAI ServiceHub Agent

SHAI LegalHub Agent

SHAI Signal Agent

SHAI VoiceNote Agent

Ready to bring the agent to your team?