Unlimited and free sanction screening.
Need to conduct onging AML screening?
We guarantee to beat any comparable quote by 50% and won't tie you in. Simply pay monthly for unlimited, worldwide, daily batch screening. We're built and supported by lawyers, for lawyers, and other global professionals.
Whilst AML Lite is perfect for ad-hoc summary sanctions and PEP checks, if you are regulated or otherwise need to recursively screen your suppliers, clents and their beneficial owners, directors as well as companies, assets and any other interested parties to comply with the latest AML/KYC/CFT directives, you will probably save a small fortune by switching to AML Pro, a system built in-house by Caresso Law for its own operations and solicitors with a cost base that is considerably lower than of our competitors. We also deliver this service to help drive enquiries into our unique Caresso Lawlitigation funding solutions.
AML Pro is the gold standard. It is designed for automatic daily batch screening PEP's, SIP's and against all major global sanctions datasources and watchlists.
AML Pro keeps you and your busines fully compliant with even the toughest AML legislation. We recursively screen overnight, every night, as recommended by leading regulators. Supported by a full audit trail.
AML Pro is aggresively priced at 62.50 euro per month with unlimited number of checks - but we'll price match and discount a further 50% off any competitive quote. The first trial week is free, with no credit card required - and you can cancel at any time, with absolutely no tie in, whatsoever.
The gold standard in AML/CDD/CFT.
An unparalelled service
AML Light offers quick, subscription free basic AML Sanction, PEP, SIP & Watchlist data, whilst AML Pro provides it on a rubust, daily recursive basis for peace of mind.
Remain on guard and compliant.
Whilst mitigating cost
Staying compliant and fulfilling your regulatory obligations needn't be a headache. It also just got much simpler for businesses wishing to simply screen their pre-boarded client base.
Simple and effective compliance.
Let us power your business
Add, pause and review all clients (persons, corproate entities and partnerships) on a truly global basis, with useful daily insight email reports and online audit trails.
Would you also like us to perform free digital-ID checks as part of your KYC onboarding?
KYC Pro will shortly include the first 10 digital ID checks free every month, with a charge of 1 euro per check thereafter. This is advanced, full e-passport chip based identificatoin, coupled with likeness verificatoin (against their embedded passport chip photograph)**.
You'll still need to record all beneficial owners, collect utility bills and other verification - but we'll digitally and forensically authenticate that they are who they say they are.
This service relies upon the person holding a e-passport with a machine readable chip. We retrieve their embedded chip photographic id and passport details and verify that against the person presenting themselves via a simple QR code.
The gold standard in electronic identification that is audit verified at ~100% accurate.
Note: this service is in beta and not available to new clients until a planned public release of Q3 2023 (which may be subject to change).
why upgrade to aml-pro?
Our service is probably the only full global sanction, watchlist, special interest and politically exposed person screening service that is completely unlimited and comes with a guaranteed 50% discount warranty for the life of your subscription.
We recursively screen all entries you create, or batch upload, into our secure system overnight for complete peace of mind, in line with good sanction screening recommendations from leading Government regulators.
We wont tie you in. Our service is based on a low cost monthly rolling fee that includes everything - and it's completely unlimited!
We check all major databases and information sources worldwide so that you don't have to.
We're a global legal services brand with a sanction screening service.
Caresso Law is a litigation funding and legal services brand that provides related support services to business around the world.
Our sanction screening business is part of our core systems, and offered as a value added service to our valued clients.
You may have never used Caresso Law litigation funding services before. And you may never need to do so. You can still take advantage of our highly subsidised sanction screening services.
Browse to our main Caresso Law, website for more information on our litigation funding and legal services.
And a few words from a corporate client:
"As a well-established firm of chartered accountants and registered auditors we partnered with Caresso Law to provide unlimited daily recursive sanction and watch list screening - something we found hard to match. Their service involves no tie in or pre-payment, is seamless, reliable and saved us around 70% on competitive solutions."
Source: PWH Accountancy
The small print explained.
Our services are principally directed at the small to medium sized business needing to conduct fully managed compliant screening at a fully inclusive low cost. As our services are principally batch driven, we are well suited to accountancy practices, realtors / estate agencies and those that have a database of clients that they need to screen pursuant to compliance legislation. *Our full terms and conditions are available here.
AML Lite is a permanently free and unlimited global sanction checking service. By sending an email to [email protected] we will reply within 10 minutes to confirm if the entity being checked appears to have a 'hit', in other words matched against our global database of sanctions and watchlists. The reply will simply notify if there is a Saction or PEP 'hit'. It will not provide recursive daily screening like AML Pro. Whilst you may make an unlimited number of searches, we throttle throughput to avoid system overload.
AML Pro is also an unlimited global sanction checking service. It provides a dedicated login to our secure portal where you add / remove and edit entities and relevant filters that we recursively screen overnight, every night. There is no limit to the number of searches, or entities that you can screen, and it is designed for batch import (and export) as well as ad-hoc updates. The service is both simple and easy to use.
**AML Pro also includes KYC Pro, and gives you 10 free digital-ID checks, performed against compliant chip enabled e-passports, whereby we access and verify the human likeness of the passport photograph embedded on the chip for added security. Thereafter each check is charged at 1 euro. KYC Pro is a new feature due to be rolled out in Q3 2023. We also provide volume scanning for financial institutions and other organisations requiring high-volume, inline, secure API access on request.