Free AML and compliance tools

Screening PEP Check Screen any name against politically exposed persons (PEP Class 1 and Class 2). Get a full PDF report by email. PEP Class 1 PEP Class 2 Family & close associates Open tool Screening Adverse Media Screen any name against global negative news from leading outlets. Get a full PDF report by email. Global news outlets Financial crime categories Ongoing coverage Open tool New Screening Crypto Check Screen any crypto wallet address against OFAC, UN and EU sanctions and ransomware threat intelligence in seconds. OFAC UN EU +1 more Open tool New Screening Vessel Check Check a ship by IMO number or name against OFAC, UK, EU and UN vessel sanctions, including the names it sailed under before. Get a full PDF report by email. OFAC SDN UK OFSI UK Sanctions List +3 more Open tool Verification & risk BIC Checker Verify a bank by its SWIFT/BIC code — identity, branch and address — or find a bank's BIC by country. Bank identity Branch Address Open tool New Verification & risk LEI Lookup Look up any legal entity by its LEI or name: official name, registration status, registry number, addresses, direct and ultimate parent, and linked BIC codes. Free, no sign-up. GLEIF Golden Copy Parent relationships LEI to BIC mapping Open tool New Verification & risk Country Risk Index See the financial-crime risk of each country as a single 0-100 score from FATF status, Basel AML Index and sanctions intensity. FATF status Basel AML Index Sanctions intensity Open tool New Verification & risk NGO Checklist Build a risk-based due diligence checklist for partners, suppliers, donors and trustees, with the evidence to keep. Based on UK, US, EU and FATF guidance. Partners & grantees Suppliers Donors +1 more Open tool New Monitoring AML News Radar Every sanction, fine and rule change from official sources, classified, risk-scored and mapped the minute it publishes. Free, public, no account. Sanctions Enforcement Regulation +2 more Open tool New Monitoring AML Fines Tracker Every AML and sanctions penalty from FinCEN, OFAC, the OCC, the FCA, FINTRAC and more, from the regulator's own notice. Search, filter and download. FinCEN OFAC OCC +2 more Open tool Verification & risk Risk Calculator Answer a short set of questions to get a calibrated AML risk score, the watchlists you must screen against, and your compliance gaps. Calibrated score Lists you must screen Your compliance gaps Open tool New Verification & risk KYC Questionnaire Build a KYC and customer due diligence questionnaire for any customer type and risk level, with the FATF, EU AMLR, UK and US basis for every question. Edit it and download as PDF or Word. FATF EU AMLR UK MLRs 2017 +1 more Open tool