Free Compliance Tools
Screen names against sanctions lists, assess your AML risk, and download policy templates — all free, no signup required.
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Sanctions Search
Screen any individual or entity against global sanctions lists, PEP databases, and watchlists. Get instant results powered by our screening API.
Try it freeRisk Assessment Quiz
Evaluate your organization's AML/CFT risk exposure in under 5 minutes. Get a personalized risk score with actionable recommendations.
Try it freeAML Policy Template
Download a comprehensive, ready-to-use AML/KYC policy template. Covers CDD, EDD, PEP identification, sanctions screening, and SAR procedures.
Try it freeNeed Enterprise-Grade Compliance?
These free tools are powered by the same engine that screens millions of entities for businesses worldwide. Get unlimited API access, batch screening, ongoing monitoring, and more.