SanctionsCheck.co is a Software-as-a-Service (SaaS) company that offers a user-friendly platform for AML compliance checks. The company's mission is to make essential compliance tools accessible and affordable for businesses of all sizes, helping them mitigate financial crime risks. Their core services include real-time screening of individuals and entities against major global sanctions lists (such as OFAC, UN, HMT, EU), PEP databases, and adverse media sources, with features like ongoing monitoring and batch screening available in their paid plans.

Founded in

Australia