MONEY LAUNDERING CHECK
Screen Against Global Sanctions Lists Instantly
Strengthen and simplify your AML compliance process with our intelligent, reliable, automated and AI-powered money laundering check platform
Trusted by 50,000+ companies
🔍 Why AML Compliance Matters
Easiest, most flexible, and most delightful AML screening experience
Prevent Financial Crimes & Sanctions Violations
94% of financial institutions say AML screening helps prevent transactions with sanctioned individuals and entities significantly.
AML Compliance Is Growing Fast
The global AML software market is expected to reach $4.2B by 2028 (CAGR 15.3%).
Complete Sanctions Intelligence
AML screening makes up 72%+ of the market, with global sanctions lists growing at 18.7% CAGR.
How Money Laundering Check Works
AML Sanctions Screening Platform for Compliance & Risk Assessment
Easiest, most flexible, and seamless AML screening experience for businesses
Screening Dashboard
Centralized AML Sanctions Management & Analysis
Money Laundering Check's unified dashboards provide a single view of all your sanctions screening checks
Track Sanctions Lists
Monitor global sanctions lists, watchlists, and compliance databases with intuitive real-time dashboards
Instant Sanctions Search
Get complete sanctions information from 800+ data sources including OFAC, INTERPOL, UN, CBI, and more in seconds. Access real-time updates
Monitor Risk Levels
Track sanctions violations, criminal activities, and compliance risks with comprehensive risk analytics
Get StartedScreening Reports
Comprehensive AML Sanctions Screening Reports
Detailed sanctions screening reports to help identify risks and make data-driven compliance decisions.
Custom Compliance Reports
Generate comprehensive AML reports focused on sanctions matches, agency details, and risk assessment tailored to your needs
Automated Sanctions Monitoring
Set up automated reports to run daily, weekly, or monthly and receive alerts on new sanctions listings and watchlist updates
Pre-built Compliance Templates
Get access to 30+ AML screening report formats for quick and efficient compliance verification and risk assessment
Get StartedMoney Laundering Check Platform Features
Comprehensive AML Sanctions Screening Solution for Seamless Compliance Operations
Global Database Coverage
Screen against OFAC, INTERPOL, UN, CBI, IHMA, COFEPOSA, NIA, Australia, UK, Europe, and World Bank sanctions lists
Comprehensive Match Detection
Advanced name matching algorithms that identify exact matches, aliases, and phonetic variations across multiple data sources
Individual & Entity Screening
Screen both individuals and business entities using simple name input with detailed profile information and criminal charges
Real-Time Risk Assessment
Instant identification of sanctions violations, criminal activities, and compliance risks with detailed agency information
Multi-Database Search
Search across 800+ data sources including international and Indian sanctions lists simultaneously
AML Compliance
Ensure compliance with Prevention of Money Laundering rules and international sanctions regulations
Criminal Identification
Identify criminals, fugitives, and persons involved in financial crimes across global databases
Detailed Profile Information
Complete sanctions information including agency details, charges, physical characteristics, and risk assessment
Regulatory Compliance
Avoid hefty fines, legal penalties, and reputational damage by meeting AML compliance requirements
Global Sanctions Lists & Databases
Comprehensive coverage of international and Indian sanctions lists
International Lists
OFAC, INTERPOL, UN, World Bank, Australia, UK, and Europe sanctions lists
Indian Lists
CBI, IHMA, COFEPOSA, NIA, and other Indian regulatory databases
800+ Data Sources
Access to comprehensive global sanctions and watchlist databases
Ensure AML compliance with accurate sanctions screening
Money Laundering Check helps you with fast, friendly, and comprehensive AML screening – smarter in every way.
