Screen your AML clients discreetly.
A non-binding screening, before starting any collaboration, covers politically exposed persons (PEP), local and international sanctions and terrorist lists + AI analysis of adverse media mentions.
Try your first screening for free.
How it works
Enter the name of an individual or company
Click the 'Screen subject' button
Download the PDF report with screening results
⚡ Screening in 30 seconds. No password, no contract — just your email.
Screen for free →No-commitment screening
AML Basic is a screening tool for anyone who needs to run a quick, no-commitment check on a person or company before starting a collaboration. A single query covers EU, UN, US (OFAC) and UK (OFSI) sanctions lists, national sanctions and terrorist lists, the politically exposed persons (PEP) database, and an AI-powered adverse media analysis. You get results almost instantly as a digital output and PDF report — no further obligations, no subscription, you only pay for the checks you actually run.
Powered by AML PROOFWhat we screen
National sanctions lists
Direct source: national sanctions lists of the respective countries
🇺🇸 US Sanctions (OFAC)
Specially Designated Nationals (SDN) — the world's most enforced sanctions regime.
🇬🇧 UK Sanctions (OFSI)
UK Office of Financial Sanctions Implementation — autonomous sanctions regime post-Brexit.
🇪🇺 EU Sanctions List
CFSP | Direct source: European Commission
🇺🇳 UN Sanctions List
UNSCR | Direct source: United Nations Sanctions
👤 Politically Exposed Persons (PEP)
Source: Global PEP Databases
👥 International Sanctions — Counter-terrorism Measures
Source: Global Sanctions Lists
🗯️ Adverse Media Analysis
AI analysis of adverse media mentions from publicly available sources
Credit Pricing
10 screenings
Price per screening: 2 €
Service provided by AML Proof s.r.o. | Company No.: 237 91 497
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With AML PROOF, cover your obligations in minutes →AML Basic covers screening. For full compliance, use AML PROOF.
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