Advanced anti-money laundering & financial sanctions screening solutions

Manage your Anti-Money Laundering (AML) & Financial Sanctions Risks

Instantly screen customers against Financial Sanctions, Politically Exposed Persons (PEPs), Adverse Media, and Watchlists. Leverage 1.2M sanctions profiles, 1.4M PEP profiles, and 400K media links—updated daily. Get instant, accurate reports to meet compliance needs and reduce risks.

Flexible Screening Solutions That Fits Your
Needs

Pay Per Scan

If you only need to operate a few scans, pay per scan and screen instantly with our Basic Sanctions Screening or Comprehensive AML Screening. No account, no setup required.

Subscribe For Unlimited Scans

If you need to scan in higher volume and regularly, unlock unlimited Basic and Comprehensive scans with our monthly subscription. Cancel anytime.

Create an account to get 3 free scans and try our Basic and Comprehensive Screening Solutions.

Our Solutions

Pay per scan

Basic Sanctions Screening

Last Updated on September 01, 2025

Limited version

$ 0.65

PER SCAN

Standard Report

Sanctions data in 10+ sanction lists

Sanctions data in 100+ sanction lists

Politically Exposed Persons (PEPs) data

Law enforcement data

Adverse Media Coverage

Corporate Registry data

Disqualified Director data (UK Only)

Insolvency data (UK & Ireland Only)

Charities Commission data (UK Only)

Unlimited Scans

Comprehensive Screening

Last Updated on September 01, 2025

Full version

$ 1.50

PER SCAN

Enhanced Due Diligence Report

Sanctions data in 10+ sanction lists

Sanctions data in 100+ sanction lists

Politically Exposed Persons (PEPs) data

Law enforcement data

Adverse Media Coverage

Corporate Registry data

Disqualified Director data (UK Only)

Insolvency data (UK & Ireland Only)

Charities Commission data (UK Only)

Unlimited Scans

Unlimited Screening

Last Updated on September 01, 2025

SUBSCRIPTION

$ 15.00

PER MONTH

Enhanced Due Diligence Report

Sanctions data in 10+ sanction lists

Sanctions data in 100+ sanction lists

Politically Exposed Persons (PEPs) data

Law enforcement data

Adverse Media Coverage

Corporate Registry data

Disqualified Director data (UK Only)

Insolvency data (UK & Ireland Only)

Charities Commission data (UK Only)

Unlimited Scans

Our Difference

Unmatched Risk Intelligence

Combining AI + Human Expertise

Our Comprehensive AML Screener relies on a world-class database powered by Acuris Risk Intelligence.Using highly experienced, international research and investigation teams, spanning 240+ territories in 40+ languages, we provide you with the most accurate and ever-growing library of information of over 4 million personal and corporate profiles.Benefit from human insight combined with AI to get precise, actionable reports— helping you identify risks with confidence.

Screening That Fits Your Needs

Flexible Plans for Every Compliance Goal.

Pay per scan and start screening right now in a few clicks—perfect for occasional checks with no setup required.For high-volume needs, get unlimited scans Basic and Comprehensive Scans for $15/month (cancel anytime, auto-renews).Sign up now for 3 free scans (Basic + Comprehensive) to try us risk-free!Choose the plan that fits to your needs: pay per scan or subscribe. Sign up and try free today.

Focus On Our Comprehensive AML Screening

Enhanced Due-Diligence Reports

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

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.

Any question? Contact us!

CONTACT[email protected]

Wodasoft Corporation

9 The Green, Suite 11437

Dover, Delaware US 19901