Screening
PEP Check
Screen any individual against Politically Exposed Persons in Class 1 and Class 2 with position, country and date of birth.
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Sanction Check
Search any individual, company or vessel against OFAC SDN, EU Consolidated, UN Security Council and HMT/OFSI. Results in seconds, full PDF report by email.
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Live screening demo
OFAC · EU · UN · HMT
Screening
Adverse Media Check
Screen any name for negative news across BBC, The New York Times, Al Jazeera, CNN and NBC News, with a full PDF report.
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Screening
Crypto Address Checker
Screen any wallet address against OFAC, UN and EU sanctions and Ransomwhere ransomware threat intelligence. Instant verdict.
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Risk
Country Risk Index
Interactive AML risk map of 200+ countries. One 0–100 score from FATF status, Basel AML Index and sanctions intensity.
Verification
SWIFT / BIC Checker
Look up any bank by SWIFT/BIC code or find a bank's BIC by country and name. Full institution details and a free PDF report.
Risk
Risk Exposure Calculator
Answer 15 questions to get a calibrated AML risk score from 0 to 100, the watchlists you must screen, and a personalised report.