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
Evaluate individual and business name screening. Inspect potential matches and source evidence returned by the service.
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 a repeatable screening workflow?
Use these tools to evaluate results and organize your review process. Paid plans add recurring customer monitoring and higher allowances.