AML & Compliance
Instant Screening. Continuous Protection.
Check any customer, email, phone, IP, or payment details against global sanctions and risk lists in seconds. Stay protected with automated monitoring.
Screen with confidence
Instantly verify user data against sanctions, PEP, and watchlists. Combine manual checks with ongoing monitoring to ensure compliance at every step.
Run your first check- 01
Sanctions & watchlists OFAC · EU · UN · HMT
Search across OFAC, EU, UN, HMT, and global databases.
- 02
PEP screening PEPs + RCAs
Identify politically exposed persons and related entities.
- 03
Email reputation Disposable + breach
Check disposable, risky, or compromised email addresses.
- 04
BIN lookup Issuer + geo
Detect risky card issuers, prepaid cards, and high-risk countries.
- 05
Phone intelligence Line + carrier
Verify line type, carrier, and fraud risk scores.
- 06
IP & device risk VPN · Tor · proxy
Spot VPNs, proxies, Tor usage, and geolocation mismatches.
Go beyond one-time checks
Manual lookups are only the beginning. Unlock real-time monitoring, automated alerts, and case management — so you never miss a compliance risk.
Get startedRelated products
Related use cases
People and companies against sanctions (OFAC, EU, UN, HMT), PEP and watchlists — plus email reputation, BIN, phone intelligence and IP/device risk.
Both. Instant checks run on demand, and continuous monitoring rescreens your entities automatically whenever lists update.
Every match ships with its evidence attached, ready for reviewer decisions and regulatory audit trails.
It removes the manual lookup grind. Reviewers spend their time on decisions and investigations, not copy-pasting names into list searches.
Put screening to work today
Check anything against every list in seconds.
A new corporate client passes onboarding in minutes; the PEP hit on its director routes to review with evidence attached.