Free compliance tools
Three tools covering sanctions screening, bank verification, and AML risk assessment. Instant results, no login needed.
Sanction Check
Search any individual, company, or vessel against OFAC SDN, EU Consolidated, UN Security Council, HMT/OFSI and over 1,200 other watchlists. Results in seconds, full PDF report by email.
- Covers individuals, corporates, vessels and aircraft
- 3,000+ global sanctions and watchlists
- Results returned in under 2 seconds
- Full PDF report delivered to your email
SWIFT / BIC Checker
Look up any bank by SWIFT/BIC code or find a bank's BIC by country and name. Get the institution's full details including address, branch and ISO codes, and download a free PDF verification report.
- Search by BIC code or bank name and country
- Bank name, branch, city, address and ISO code
- Free PDF verification report by email
- Covers 200+ countries
Risk Exposure Calculator
Answer 15 questions about your business covering industry, jurisdiction, customer types and current screening practices. Get a calibrated AML risk score from 0 to 100, the watchlists you must screen against, and a personalised compliance report.
- 15 questions, takes around 3 minutes
- Risk score: Low, Moderate, High or Critical
- Mandatory watchlists mapped to your profile
- Full PDF report delivered to your email
Need more than a free check?
Automate sanctions screening across 3,000+ lists via a single API. Updated hourly, live in under a day.