Advanced anti-money laundering and financial sanctions screening solutions

Instantly screen customers against Financial Sanctions, Politically Exposed Persons (PEPs), Adverse Media, and Watchlists. Access quality, relevant risk intelligence screening data to help you meet your regulatory obligations quickly and efficiently and mitigate risks. Get instant, accurate reports with our powerful scan-and-go solutions.

A Robust Tool for Managing Anti-Money Laundering (AML) and Financial Sanctions Risks

We provide free Sanctions Check that covers Financial Sanctions from major countries and organizations, such as United Nations, United States, Canada, European Union, United Kingdom, Switzerland, Australia, and various other sanctions lists.

For a more extensive solution, our paid Comprehensive AML Screening includes a comprehensive coverage of worldwide Sanctions lists, Politically Exposed Persons (PEP) lists, Law Enforcement data, and Adverse Media Coverage, with over 1.4 million PEP profiles, 1.2 million sanction profiles, and 400,000 adverse media links, updated and growing daily.

Leverage both our free and paid scanning solutions to receive the best experience and results. All data is updated daily to keep you informed and compliant.

Our Solutions

Basic Financial Sanctions Check

Last Updated on SEPTEMBER 11, 2024

Check if an individual, entity, vessel or aircraft is financially sanctioned in United Nations, USA, Canada, EU, UK, Switzerland, Australia, and various other sanctions lists.

$ 0

Standard ReportDownload Example

Sanctions data in 10 sanction listsSee the details

Law enforcement data

Politically Exposed Person (PEP) data

Adverse Media Coverage

Corporate registry data

Global ID&V checks

Comprehensive Data sets

Comprehensive AML Screening

Last Updated on SEPTEMBER 11, 2024

Comply with your AML obligations and check worldwide if any type of entity could pose a potential risk to your organisation, and if so, identify it. Comprehensive coverage.

$ 3.99

Enhanced Due Diligence ReportDownload Example

Sanctions data in 100+ sanction listsSee the details

Law enforcement data

All 4 levels of PEP data

Adverse Media Coverage

Corporate registry data

Global ID&V checks

Comprehensive Data sets

Our Difference

A Powerful Database

Combining Human Intelligence and AI

Our Comprehensive AML Screen uses a unique database, created by the combination of human intelligence and AI, powered by Acuris Risk Intelligence. Using highly experienced, international research and investigation teams who cover over 240 territories in more than 40 languages and have a global reach, we provide you with the most accurate and ever-growing library of information of over 4 million personal and corporate profiles.Human insight fused with machine intelligence to help you pinpoint any risks associated with forming new business relationships.

Scan-and-go Solutions

Powerful Screening Available Just in One Click

Our Scan-and-go Solutions will make your compliance checking so easy. You can start screening right now, without creating an account, without registering, and without any setup required. Enter a name, select the type (individual, entity, vessel, aircraft), choose the screen you want to perform - Sanctions Check, or Comprehensive AML Screening — and click on the search button. Pay for what you use, only.Anti-Money Laundering screening made easily accessible to help you stay compliant and mitigate risk in one click.

Enhance Your Experience With our Comprehensive AML Screening

Enhanced Due-Diligence Reports

Generate advanced reports to comply with your country’s compliance requirements.

Download an example

Sanctions, PEPs and Law Enforcements

Screen an extensive coverage of National, International and Sectorial Sanctions Lists and Law Enforcements, with all 4 levels of PEPs risk, more than 1.4 Million PEP profiles and 1.2 Million Sanctions profiles, updated daily.

Adverse Media sources check

Screen a unique database, updated by AI and highly experienced analysts covering more than 240 territories in over 40 languages, to filter out articles, with more than 400,000 links, growing daily.

They Talk About The Database of our Comprehensive AML Screening

“The largest intelligence database gathering worldwide information”

Company WatchFinancial Analysts Firm

Start Your First Screening Now, In Just One Click.

Any question? Contact us!

[email protected]

Wodasoft Corporation
9 The Green, Suite 11437
Dover, Delaware US 19901