AML & Sanctions
Screen clients against sanctions, PEP and watch lists.
Check a person or a company before you take them on. Each search covers sanctions, politically exposed persons, warnings and adverse media, and ends in a PDF report you can keep on file.
For: Lawyers, accountants, corporate service providers
How it works, step by step
Real screens from AML & Sanctions, using a demo firm.
Top up your credit
Screening is paid from prepaid credit in euros, with no subscription. Every charge and refund appears in your credit history.
Start a case
Enter the full name of a person or company. Add date of birth, nationality or a document number to narrow the results.
Review the matches
Possible matches are listed with the list name, publisher and source link, across sanctions, PEP, warnings and adverse media.
Add extra checks when needed
Verify an ID document, a crypto wallet, a phone number or email address (with social profiles) or proof of address, on the same case.
Record your decision and file the report
Mark the case accepted, rejected or escalated with a note, and download the PDF report. Its fingerprint lets anyone confirm later that it has not been changed.
What's included
Global lists
EU, UN, UK and US (OFAC) sanctions, with PEP sources in 225 countries.
PEPs and relatives
Politically exposed persons, their relatives, close associates and state entities.
PDF report
A report for every case, with a SHA-256 fingerprint you can check later.
Masked after an hour
Personal details are masked on screen 60 minutes after the search.
Pay per search
Prepaid credit. Failed checks are refunded automatically.
Extra checks
ID document, wallet, phone, email and proof of address on the same case.
Questions
Which lists are searched?
Sanctions lists including EU, UN, UK and OFAC, PEP lists, warnings and adverse media. See the full coverage page for details.
Do we need a subscription?
No. You pay per search from prepaid credit, and you can see every charge.
Is a match proof that someone is sanctioned?
No. A match is a possible match for you to review. Compare the details and record your decision on the case.
How do we add credit?
Contact us to top up. Credit is added to your account once payment is received.
Start using AML & Sanctions
Create your firm's account. We approve every firm before access is switched on.