Client AML & Sanctions

Run a client AML & PEP check

Search UK sanctions plus electoral commission donations in one pass.

Client full name *

Client address

Postcode

Date of birth

Company name

Company registration #

Matching

We call your AML API locally and return sanctions + donation matches.

Check status Ready

Enter a client name to begin. This runs locally against your API.

Dataset Sanctions + Donations

Uses UK Sanctions List and Electoral Commission donation records via your AML API endpoint.

Send onboarding email

We’ll email the vendor a link to complete ID, selfie, and AML checks.