Free AML Compliance Tool
Sanctions Name Screening
Enter subject details as per passport, run a sanctions check across international watchlists, then generate a printable compliance certificate.
1. Subject Details
2. Screening Results
3. Certificate
Step 1 — Subject Details
Enter the subject's information as it appears on their passport or official ID before running the screening.
All fields are required before running the screening.
Step 2 — Screening Results
Results from international sanctions watchlists for the screened subject.
Name—
Date of Birth—
Gender—
Nationality—
Risk Level:
—
Step 3 — Contact Details & Certificate
Provide your contact details to generate a printable compliance certificate.
Email Verification
Not Verified
Verify your email before generating certificate. This helps prevent abuse and improves lead quality tracking.
All fields are required.
Scanning Watchlists
Checking against international sanctions databases…