Check AML screens individuals and entities against global sanctions lists, PEP databases, and adverse media — helping your organisation meet its due diligence obligations efficiently and reliably.
Enter a name or entity to see a sample screening result
Enter an individual, company, or entity name via our web interface or REST API. Batch uploads are supported.
Our system cross-references global sanctions registers, PEP lists, enforcement actions, and structured adverse media.
Receive a clear, documented result with match details and supporting references — ready for your compliance records.
UN, OFAC, EU, HM Treasury, AUSTRAC, and regional lists updated on a continuous basis.
Politically Exposed Persons across 180+ countries, with tiered risk classification.
Structured adverse media monitoring drawn from thousands of trusted news and regulatory sources.
Each screening is timestamped and stored. Export records for internal audits or regulatory inspections.
Screen legal entities and trace beneficial ownership structures to support KYB requirements.
Processing under EU GDPR and UK data protection standards. No unnecessary data retention.
All plans include a 14-day free trial. No credit card required to start.
For small firms getting started with AML screening.
For growing compliance teams with higher volumes.
High-volume, custom integrations, and SLA guarantees.
Access the full Professional feature set during your trial. No credit card required. Setup in under five minutes.
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