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# whowiki.org: AML Screening and Compliance

## Sitemaps
[XML Sitemap](https://whowiki.org/sitemap_index.xml): Includes all crawlable and indexable pages.

## Pages
- [Cookies](https://whowiki.org/cookies/): This Cookie Policy explains how whowiki.org uses cookies and similar technologies. It sits alongside our Privacy Policy.
- [Terms](https://whowiki.org/terms/): These Terms govern your use of whowiki.org and the tools and content on it (the “Service”), operated by WhoWiki. By using the Service, you agree to these Terms. If you do not agree, please do not use the Service.
- [Documentation](https://whowiki.org/docs/): The WhoWiki API screens names against sanctions, PEP, and adverse media, and verifies businesses over REST. We're rebuilding it for commercial use, with more endpoints, higher limits, and monitoring. This is what it covers. Select any topic for the latest on the relaunch.
- [Home](https://whowiki.org/): 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.
- [Security](https://whowiki.org/security/): Security page content.
- [Data Sources](https://whowiki.org/data-sources/): WhoWiki builds on primary government and open data sources, not a resold commercial database. This page lists each source, who publishes it, what it covers, how it is licensed, and how current it is.
- [Developers / API](https://whowiki.org/developers-api/): The WhoWiki API screens names against sanctions, PEP, and adverse media, and verifies businesses, from the same primary sources our tools use. One REST call returns matches with the source and date on each. Start without a sales call.
- [Trust Center](https://whowiki.org/trust/): WhoWiki gives compliance teams checks they can defend. This page brings together how we source data, protect your privacy, secure the service, and stay honest about what the tools can and cannot do.
- [About us](https://whowiki.org/about-us/): WhoWiki puts sanctions screening, PEP checks, and company verification in front of everyone, free to start, with the source and date on every result. No sales call. No six-figure contract.
- [Cookie Policy (BR)](https://whowiki.org/cookie-policy-br/)
- [Cookie Policy (ZA)](https://whowiki.org/cookie-policy-za/)
- [Cookie Policy (AU)](https://whowiki.org/cookie-policy-au/)
- [Cookie Policy (CA)](https://whowiki.org/cookie-policy-ca/)
- [Opt-out preferences](https://whowiki.org/opt-out-preferences/)
- [Cookie Policy (EU)](https://whowiki.org/cookie-policy-eu/)
- [Cookie Policy (UK)](https://whowiki.org/cookie-policy-uk/)
- [Disclaimer](https://whowiki.org/disclaimer/): The tools and content on whowiki.org are provided for general information only. Please read this disclaimer before relying on anything you find here.
- [Contact us](https://whowiki.org/contact-us/): Questions about the tools, commercial and API access, or a partnership? Send us a message and we'll get back to you. We read everything that comes in.
- [Resources](https://whowiki.org/resources/): Everything to help you understand screening and stay current: a plain-English glossary, how-to guides, country rules, regulation explainers, data, and honest tool comparisons. All free to read, and all linked below.
- [Pricing](https://whowiki.org/pricing/): View our Pricing.
- [Solutions](https://whowiki.org/solutions/): WhoWiki brings screening, business verification, monitoring, and an API together for compliance teams. Start with the problem in front of you, or find the fit for your sector, all built on primary government sources.
- [Developers](https://whowiki.org/developers/): For Developers.
- [Tool Box](https://whowiki.org/tool-box/): Every check a compliance team runs, in one place: sanctions and PEP screening, business verification, and risk assessment. Run a single check in the browser with no account, see the source and date on every result, and move to bulk screening or an API when you need it.
- [Privacy Policy](https://whowiki.org/privacy-policy/): Last updated: 12 July 2026