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Solutions

AML and compliance solutions for regulated industries

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.

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By what you need to solve

Start with the problem in front of you

Every WhoWiki solution maps to a job a compliance team already owns.

Sanctions and PEP screening

Check names against global sanctions, PEP, and adverse media before you onboard or transact.

Screening tools ›

Customer onboarding and KYC

Verify who you are dealing with and screen risk at onboarding, then keep an audit trail.

Onboarding tools ›

Business verification (KYB)

Confirm companies, ownership, and identifiers from official registries before you commit.

Verification tools ›

Ongoing monitoring

Re-screen saved entities and get alerted when a new listing matches, so risk does not go stale.

See monitoring plans ›

Staying current with regulation

A compliance reference kept current with sanctions and AML developments, so your team reads the same source it screens against.

Read the guides ›

Developer and API integration

Screen and verify from your own systems over REST, with webhooks for monitoring.

See the API ›
By industry

Guidance shaped to your sector

The obligations differ by industry. Pick your sector for the checks that matter most, and where the risk sits.

Payments and fintechCrypto and VASPsInsuranceGamingBankingAsset managementAccountantsLaw firmsEstate agentsReal estateMoney servicesArt and luxury

See all industries ›

Why WhoWiki

One place, from free tools to a full API

You do not need a different vendor for each job. WhoWiki covers the checks, the monitoring, and the integration, on data you can defend.

Questions

Common questions

What compliance solutions does WhoWiki offer?
Screening against sanctions, PEP, and adverse media, business verification, ongoing monitoring, and an API, all built on primary government sources with the source and date on every result.
Which solution do I need?
It depends on the job. For onboarding, use screening and business verification. For ongoing risk, add monitoring. To build it into your product, use the API. If you are not sure, contact us and we will point you to the right setup.
Can WhoWiki handle our volume?
Yes. Single checks are free in the browser. Paid plans add bulk and batch screening, ongoing monitoring, and API access that scales with the calls you make.
Does WhoWiki fit our existing workflow?
Run checks in the browser, export results for your file, or connect over the API. Monitoring uses webhooks, so you can re-screen inside your own systems.
Is there a solution for my industry?
Yes. We offer sector guidance for banking, payments and fintech, insurance, crypto, gaming, professional services, and more. See the industries page for your sector.

Not sure which solution fits?

Tell us what you screen for and the volume you handle, and we will point you to the right setup. Or start with the free tools today.

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