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Instant AML Checks on People and Businesses

People

Instant AML Checks for Sanctions, Pep Status and Risk Assessments.

Businesses

Instant AML Checks for Sanctions and Risk Assessments.

Product Features

Politically Exposed Persons (PEPs)

Scan for Politically Exposed Persons against a database of over 1 million PEPs around the world in seconds.

Sanctions and Watchlists

Perform checks on individuals and companies listed on Watchlists or sanction lists.

Risk Analysis Reports

Perform risk-based assessment on individuals and entities based on global risk standards, seamlessly on one platform.

Ongoing Customer Monitoring

Schedule your ongoing monitoring checks as often as you like and receive alerts on your customers

SOEs (State owned enterprises)

Scan for State owned enterprises with a global coverage of most countries around the world.

Our Customers

Key Benefits

Intuitive Interface

Our system works for you.

Cost effective Pricing

Our pricing is transparent and tailored to your needs. Whether Pay-as-you go or a monthly subscription we’ve got you covered.

Smart real-time Data

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.

Fast real-time access

24/7 access

Simple, Transparent Pricing

Pay-as-you-go

from

$2

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Monthly

from

$699

€599

£600

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FAQs

How do I register for a CheckAML Account?

Are there different CheckAML subscription levels?

How do I submit an inquiry?

Which Browsers does CheckAML support?

Who does CheckAML help?

Which countries are covered?

How often are the lists updated?

Does CheckAML support enhanced Due Dilligence (EDD)?

Can I monitor Transactions?

Simple & Effective Solution to achieve AML Compliance