Fintech Compliance Hub
A growing set of tools and resources for compliance professionals โ sanctions screening, due diligence, regulatory registers, and more.
Sanctions & PEP Screening
Search names against global sanctions, watchlists, and politically exposed persons databases.
KYP Due Diligence
Know Your Partner records โ structured due diligence forms and saved compliance documentation.
Bulk Screening
Upload a list of names, screen them all in one run, and download a summary PDF, individual reports and an Excel export.
Website Check
Look up a counterparty's website: domain registration (WHOIS/RDAP), DNS and hosting, SSL certificate, what the site shows, and its popularity rank.
Document Check
Check a compliance or AML document against a country's legal requirements, with quotes from your document, a score and an Excel report.
Document Creation
Create compliance and AML policies and procedures in Word, for your company type.
More tools coming soon
This hub will grow with additional compliance and screening utilities.