Instant AML Checks for Sanctions, Pep Status and Risk Assessments.
Instant AML Checks for Sanctions and Risk Assessments.
Scan for Politically Exposed Persons against a database of over 1 million PEPs around the world in seconds.
Perform checks on individuals and companies listed on Watchlists or sanction lists.
Perform risk-based assessment on individuals and entities based on global risk standards, seamlessly on one platform.
Schedule your ongoing monitoring checks as often as you like and receive alerts on your customers
Scan for State owned enterprises with a global coverage of most countries around the world.
Our system works for you.
Our pricing is transparent and tailored to your needs. Whether Pay-as-you go or a monthly subscription we’ve got you covered.
Access to global AML Sanctions and Pep Data is important in a connected world. Use data from over 150 Sanctions lists, in real-time. With continuous updates.
Please select a currency
Basic search and Advanced search (PEP and sanctions and risk assessment)
Standard risk engine parameter(not customizable)
Up to 2 additional users on the account
Unlimited PEP & Sanctions checks
Unlimited Risk Assessments
Customizable Risk Engine
Up to 10 additional users
Ability to change risk associated with each report
Re-run checks and refresh searches
Ability to download a monthly activity report
How do I register for a CheckAML Account?
To register for an account you simple click on create an Account. The account setup is a 3 Step Process. Please make sure you select the right Location which is either Europe or the UAE.
Are there different CheckAML subscription levels?
Yes – you can choose from Pay-as-you go and a monthly (annualy) plan. Contact our sales representative to find out more about the features and functionality of each subscription level.
How do I submit an inquiry?
For submitting an inquiry sent us an email to email@example.com
Which Browsers does CheckAML support?
CheckAML works in all.
Who does CheckAML help?
CheckAML is designed for Instant AML Checks no matter which industry you are in. The core design was for Designated Non-Financial Businesses and Professions (DNFBP) to allow them to perform an riskbased approach. Today Check AML also supports much more than that. Our customers range from the 1st line of financial institutions to non financial institutions like Law firms as well as Accountants and Real Estate Agents.
Which countries are covered?
Over 190 countries are covered.
How often are the lists updated?
All the data is updated on a daily basis in realtime.
Does CheckAML support enhanced Due Dilligence (EDD)?
CheckAML supports the EDD process you can re-run checks on customers and activate the Ongoing Monitoring Function to continuous monitor your clients.
Can I monitor Transactions?
No. For transactions monitoring we recommend you the DX core Transactions Monitoring.