Integrations
Data sources your agents can reach during investigations.
1. Transaction data
Snowflake
Data warehouse
● Planned
BigQuery
Google Cloud warehouse
● Planned
Databricks
Lakehouse platform
● Planned
Amazon Redshift
AWS data warehouse
● Planned
PostgreSQL
Relational database
● Planned
C
CSV upload
Upload transaction files
● Live
S
SFTP
Scheduled file transfer
● Planned
Temenos
Core banking ledgers
● Planned
2. Identity and KYC
Ultraly KYC
Document + biometric verification
● Live
Equifax Canada
Credit file and ID check
● Planned
TransUnion Canada
Credit file and ID check
● Planned
Persona
Identity verification
● Planned
Onfido
Document verification
● Planned
Veriff
Identity verification
● Planned
3. Business verification (KYB)
Federal
Corporations Canada
Federal corporate registry
● Live
Canada's Business Registries
Multi-jurisdiction business search
● Planned
Aggregators
OrgBook BC
BC verified business credentials
● Planned
OpenCorporates
Global company database
● Planned
Kyckr
Global registry data
● Planned
4. Sanctions, PEP and adverse media
OpenSanctions
Open-source PEP and sanctions
● Live
Dow Jones Risk and Compliance
PEP and adverse media
● Planned
LSEG World-Check
PEP and sanctions screening
● Planned
ComplyAdvantage
AML risk data
● Planned
Google News
Adverse media search
● Live
5. Blockchain analytics
Chainalysis
On-chain risk scoring
● Planned
Elliptic
Wallet screening
● Planned
TRM Labs
Blockchain intelligence
● Planned
6. Email and communication
Gmail
Email
● Live
Microsoft Outlook
Email
● Live
Slack
Team messaging
● Live
Microsoft Teams
Team messaging
● Live
7. Regulatory reporting
FINTRAC API
Built into Ultraly
● Live