Disclaimer

Lists refreshed daily from official government sources

AML & Screening
Screen a name Sanctions Screening PEP Check OFAC / SDN Search Adverse Media Check Watchlist Check Country Risk Check Crypto Sanctions Check Combined AML Check All screening tools →
Business Verification
Confirm a business Company Lookup LEI Lookup VAT Validator EIN Lookup IBAN Validator SWIFT / BIC Lookup Domain Checker BIN Lookup Card / Luhn Validator All verification tools →
Calculators & Generators
Score & generate AML Risk Assessment Customer Risk Rating CDD vs EDD Decision KYC Readiness UBO Calculator Sanctions Exposure Transaction Monitoring AML Policy Generator SAR / STR Template Red-Flags Checklist KYC Doc Checklist AML Penalty Estimator All calculators →

API / Developers

Tools
By Industry
Compliance built for your sector
Accountants Law Firms Estate Agents Money Services (MSBs) Payments & Fintech Crypto Exchanges Gambling & Gaming See all industries →

By Use Case
Fit for your stage and team
For Startups For Developers How It Works / Why Free Free Tools & Pricing

Compare & Switch
See how we stack up and what to use
Best Free AML Tools ComplyAdvantage Alternatives World-Check Alternatives Sanction Scanner vs NameScan See all comparisons →

Switching?

Paying too much for screening?

See the free-first alternatives to World-Check, ComplyAdvantage and the enterprise vendors.
Compare options

Same lists the big vendors use
Compliance Dictionary
Plain-English answers to 50+ terms
What is KYC? What is AML? What is a PEP? Enhanced Due Diligence Ultimate Beneficial Owner Browse all terms →

Guides & How-To
Step-by-step compliance, explained
How to Run a Sanctions Check How to Do CDD AML by Country (UK, US, EU…) Regulations Explained All guides →

Data & Reports
Numbers & rankings you can cite
Statistics Hub Largest AML Fines Most Corrupt Countries Sanctioned Countries List Data Sources

Compare & Choose
Pick the right tool with confidence
KYC vs KYB All Comparisons Templates & Downloads FAQ

From the blog

The Largest AML Fines Ever Issued

A running rundown of the biggest enforcement actions and the lesson for smaller firms.
Read the blog

Sourced & dated for citation
Company
Who we are and why we're free
About WhoWiki How It Works / Why Free Contact Careers New Press & Media

Developers
Build screening into your product
Developers / API API Documentation For Developers System Status

Trust & Security
How we keep results safe and sourced
Trust Center Security Data Sources Compliance Disclaimer

Our promise

Free to start. Always sourced.

We help first and sell second. Every result shows its source lists and the date they were refreshed.
Read our story

Data from primary government sources
Pricing

Jump to anything

Screening Tools

Verification Tools

Calculators

Solutions

Resources

Company

Stay ahead of the rules