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Toolkits

Practical toolkits to help GRC, AML, financial crime, compliance, and RegTech professionals work more effectively.

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Sanctions Screening PEP Check Combined AML Check IBAN Validator SWIFT / BIC Lookup VAT Validator Company Lookup LEI Lookup Adverse Media Check Crypto Sanctions Check Sanctions Screening PEP Check Combined AML Check IBAN Validator SWIFT / BIC Lookup VAT Validator Company Lookup LEI Lookup Adverse Media Check Crypto Sanctions Check

What is KYC? Enhanced Due Diligence What is a PEP? What is a UBO? FATF Grey List 2026 AML in the UK Largest AML Fines Sanctioned Countries Free Templates What is KYC? Enhanced Due Diligence What is a PEP? What is a UBO? FATF Grey List 2026 AML in the UK Largest AML Fines Sanctioned Countries Free Templates

NewCombined AML Check NewEU AMLA Explained NewMiCA Regulation NewTravel Rule Checker UpdatedMost Sanctioned Countries UpdatedBasel AML Index UpdatedAML Statistics 2026 NewCombined AML Check NewEU AMLA Explained NewMiCA Regulation NewTravel Rule Checker UpdatedMost Sanctioned Countries UpdatedBasel AML Index UpdatedAML Statistics 2026

Screening Tools

Check any name

Sanctions Screening PEP Check OFAC / SDN Search Adverse Media Watchlist Check Country Risk Crypto Sanctions All screening →

Verification Tools

Confirm any business

Company Lookup LEI Lookup VAT Validator EIN Lookup IBAN Validator SWIFT / BIC Domain Checker All verification →

Calculators

Score & generate

AML Risk Assessment Customer Risk Rating CDD vs EDD UBO Calculator AML Policy Generator SAR / STR Template All calculators →

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