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Run sanctions, PEP, adverse media and crypto wallet screening, verify any SWIFT/BIC code and score your AML risk. Instant results, full PDF report, no sign-up.

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Sanctions Check

Instantly screen any name against OFAC SDN, UK HM Treasury and global consolidated sanctions lists. Get a full PDF report by email.

Try: Vladimir Putin ACME Trading Ltd Wagner Group
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 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 Country Risk Index See the financial-crime risk of 200+ countries as a single 0-100 score from FATF status, Basel AML Index and sanctions intensity. FATF status Basel AML Index Sanctions intensity 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

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