AML company screening — UK
Screen any UK company and its controllers against global sanctions regimes, Politically Exposed Person (PEP) lists and adverse media. Built for regulated firms with AML and KYB obligations under the UK Money Laundering Regulations.
Sanctions, PEP and adverse media in one report
We screen the company, its directors and its Persons with Significant Control against major sanctions regimes (UK OFSI, EU, US OFAC, UN) and PEP data, and cross-check against cited adverse media so you're not relying on a single black-box hit.
Included on every plan, from Free upwards.
What's screened
- · The legal entity itself
- · All current officers and directors
- · Declared Persons with Significant Control
- · Corporate PSCs and their jurisdictions
- · Trading name aliases and previous company names
Regimes covered
- · UK OFSI consolidated sanctions list
- · EU restrictive measures
- · US OFAC SDN and non-SDN lists
- · UN Security Council sanctions
- · Additional national regimes via OpenSanctions
- · PEP data — heads of state, senior officials and their close associates
Who this is for
Accountants, legal practices, estate agents, high-value dealers, crypto firms and any MLR-regulated business that needs proportionate, risk-based screening on UK counterparties. Also used by finance teams, procurement and sales operations who want a defensible check on record before onboarding.
Go beyond the basics
Free forever plan unlocks risk scores, sanctions screening, phoenix detection, watchlists and PDF reports.
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