Compliance & KYC priority
Screen counterparties against OFAC SDN and EU consolidated sanctions in real time. Pull beneficial ownership chains and surface PEP exposure with citation-grade evidence cards.
Now in private previewEvidence-cited entity intelligence
Evidence-cited entity intelligence
for compliance, journalism, and OSINT.
Sanctions screening, beneficial ownership, and risk signals from a global knowledge graph — every match traceable to a primary source.
Built for three use cases
Investigative journalism phase 2
Resolve entities across leaks and registries, trace temporal relationships, and export source-linked dossiers. Every fact carries the document, page, and date it came from.
OSINT & due diligence phase 2
Multi-source aggregation with deduplication, edge-level provenance, and risk scoring. Build counterparty briefs without copy-pasting between ten browser tabs.
Primary sources, ingested daily
us treasury
OFAC SDN
ingestion building
eu council
EU Consolidated
ingestion building
global registry
OpenCorporates
ingestion building
us sec
EDGAR Filings
ingestion building
global graph
Wikidata
ingestion building
phase 2
Companies House (UK)
queued
phase 2
ICIJ Offshore Leaks
queued
phase 2
CourtListener
queued
The TAMGAX brand, a global product line.
TAMGAX World runs on the same forensic engine as ONOK — entity resolution, temporal graphs, evidence-cited scoring — but tuned for global compliance, investigative reporting, and OSINT workflows. ONOK serves Türkiye-specific civic intelligence; World serves the rest.