Free AML Screening Tool
Run comprehensive Anti-Money Laundering checks on individuals and crypto addresses — completely free. Screen against global sanctions lists, PEP databases, and adverse media sources without expensive compliance subscriptions.
Our tool scans OFAC, UN, EU sanctions, OpenSanctions, ICIJ Offshore Leaks, and OpenCorporates. Advanced Google Dorking finds hidden adverse media across 8 languages and 11 crime categories.
What you can screen:
- ✓ Sanctions — OFAC, UN, EU, and OpenSanctions databases
- ✓ PEP — Politically Exposed Persons worldwide
- ✓ Crypto Addresses — BTC, ETH, USDT, TRX, and more
- ✓ Adverse Media — OSINT search across news and leaks databases
Perfect for:
- ✓ Crypto traders verifying counterparties before large transactions
- ✓ Small businesses conducting due diligence on partners
- ✓ Compliance officers needing quick preliminary checks
- ✓ Journalists and researchers investigating individuals
No registration required. No subscription needed.
3 free checks per day • 25 per month.
AML Check
Perform comprehensive AML screening with sanctions, PEP and adverse media verification.
Remaining checks:
3/3 today
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25/25 this month