Screen anyone, verify any business, keep pace with the rules
WhoWiki is the screening and compliance toolkit for teams in regulated industries. Run sanctions, PEP, and adverse media checks, verify companies, and read a compliance reference kept current with regulatory change, all traceable to primary government sources.
The rules change faster than most teams can track
Sanctions lists change on a rolling basis. AML rules differ by jurisdiction and shift with each new directive. For a compliance team, the hard part is trusting that the data behind a check is current, and proving it later.
A stale list or an unsourced result is the difference between a clean audit and an enforcement finding. That is the gap WhoWiki closes.
Every check your team runs, in one place
Screening, verification, and assessment tools, each traceable to its source and free to run.
AML & screening
Check names against global watchlists before you onboard or transact.
Business verification
Confirm a company, its owners, and its identifiers from official registries.
Risk & assessment
Score risk and shape your controls with structured calculators.
From a name to a defensible record, in three steps
Screen
Enter a name or company. WhoWiki checks it against global sanctions, PEP, and adverse media lists in seconds.
Review
See each match with its source and date. Clear the false positives and keep what needs attention.
Record and monitor
Export the result for your file, then set ongoing monitoring so a new listing reaches you.
Built on primary sources, with provenance on every result
Every result traces to an official list. We collect from government and open sources, match and de-duplicate the records, and stamp each answer with its source and date. When a list changes, the tools use the new version.
A compliance reference that keeps up with the regulators
Plain-English explainers, country rules, and data you can cite, updated as the landscape moves.
Compliance glossary
Every AML, KYC, and sanctions term, explained in plain English.
Country guides
AML rules by jurisdiction: who must comply and what they require.
Regulations explained
6AMLD, FATF, the Travel Rule, and more, broken down clearly.
How-to guides
Run a sanctions check, do CDD, build an AML program, step by step.
Statistics & reports
Sourced numbers on money laundering, fines, and financial crime.
The blog
Analysis and updates for compliance and financial-crime teams.
Compliance shaped to your industry
Comparing tools before you commit?
See how WhoWiki lines up against the platforms you already know, and which free tools fit which job.
What WhoWiki costs
Single checks and the reference library are open to use. Teams that need volume pay for it: bulk and batch screening, ongoing monitoring, audit-ready PDF reports, and API access.
You pay for the service around the data, not for access to public lists.
See plans and what's included ›Common questions
How current is WhoWiki's data?
We rebuild from primary sources on a rolling basis and check the major sanctions lists daily. Every result shows the source list and the date it was drawn, so you can see how current it is.
Can WhoWiki handle bulk screening and monitoring?
Yes. Single checks are open to run in the browser. For volume, the paid tier adds batch screening, ongoing monitoring that alerts you to new listings, and an API for your own systems.
Does it cover the sanctions regimes we're exposed to?
WhoWiki draws on OFAC, the EU consolidated list, the UN Security Council list, and the UK OFSI list, with more sources listed on the data sources page. Tell us your jurisdictions and we'll confirm coverage.
How does our team get started?
Start with the free tools to see the data and the result format. When you're ready for monitoring, reports, or the API, book a walkthrough and we'll set your team up.
See how current your screening could be
Book a walkthrough with our team, or start with the tools today. No account needed to run your first check.
WhoWiki provides screening and reference data from public sources to support your compliance program. It does not replace your regulatory obligations, documented procedures, or professional advice. Confirm any result against the official source before acting on it.