Q3 pilots open · counterparty-risk radar
Catch distressed counterparties before they turn into write-offs.
Countervue is an always-on AI agent that continuously screens your vendors, customers, and partners against court filings, UCC liens, sanctions and PEP lists, beneficial-ownership changes, and adverse media — and assembles the evidence an auditor can act on the same day.
No compliance team required · runs against your real counterparty book · replies usually in one business day.
Watching continuously
- Federal & state dockets
- UCC liens
- OFAC / EU / UK / UN sanctions
- PEP
- FinCEN BOI
- State SOS
- Adverse media
How Countervue works
Monitor. Alert. Remediate.
One always-on pipeline from raw signal to an action you can sign. No digest emails, no annual review — just the moves that actually matter, with the evidence to back them up.
- Step 01MonitorContinuous sweep across court dockets, UCC liens, OFAC/EU/UK/UN sanctions, PEP lists, FinCEN beneficial-ownership changes, and adverse media — refreshed on each source's real cadence, not a single digest.
- Step 02AlertWhen a counterparty's score crosses a threshold you set — a tax lien filed, an owner move to a sanctioned jurisdiction, a PEP hit — the agent pages the right person with the source attached.
- Step 03RemediateA citation-grade evidence packet ships with every escalation: source URL, docketing date, prior vs. new score, and a draft outreach email. You approve or edit before it leaves.
Early access
Run a 30-day pilot against your real counterparty book.
Drop your work email. We'll screen the first 50 counterparties inside a week.
Already evaluating? Write to countervue@polsia.app.