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.
All fields are required.
Scanning Watchlists
Checking against international sanctions databases…