Products

Software built for the auditthat comes five years later.

Every PentaLab product is designed around one constraint: a regulator should be able to ask, years from now, why the system made a decision, and get a real answer with real evidence.

NNSFlow

NNSFlow

Shipping

Negative news & sanctions screening

Compliance teams use NNSFlow to screen individuals and companies against sanctions lists and negative news, with an evidence-locked record of every search, every decision, and every reviewer who touched the file. Available on-premise for Swiss financial institutions.

  • Sanctions screening: OpenSanctions & World-Check ready
  • Negative news search with source credibility scoring
  • Immutable evidence locks (SHA-256), 10-year retention
  • FINMA-aligned audit trail, GDPR / Swiss NFADP compliant
  • Deploys inside the bank’s own infrastructure
Visit nnsflow.comRequest a demo

What it replaces

Manual Google searches, spreadsheets tracking who looked at what, and screenshots saved in shared folders. None of which hold up under audit.

Who uses it

  • · Compliance officers
  • · KYC/AML analysts
  • · Risk & investigation teams
  • · Internal audit

OnboardingFlow

In development

KYC & client onboarding

A digital onboarding workflow for regulated institutions: document intake, identity verification, risk scoring, and a complete reviewer trail. Built on the same audit-first foundations as NNSFlow, with the same on-premise deployment story.

Targeting 2026 · Request early access

Looking for something we don’t ship yet?

We also take on a small number of custom builds each year for institutions that need compliance software that doesn’t exist off the shelf.

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