Our Services
Compliance tools available to registered users. Log in or create a free account to use them.
Sanctions & PEP Screening
Search names against global sanctions lists, watchlists, and politically exposed persons databases, aggregated from dozens of official sources.
KYP Due Diligence
Know Your Partner records โ structured forms for counterparty due diligence, saved and exportable as PDF reports.
Bulk Screening
Screen a whole list of individuals and companies in one run against every source, with a summary PDF, a report per name, and Excel/CSV export.
Website Check
Check a counterparty's website: who registered the domain and when, DNS and hosting, SSL certificate, the live site, and a 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 coming soon
Additional compliance and screening utilities are in development.