Understanding & using our free AML Lite service.
AML Lite is a global ad-hoc screening service. No sign up is required. No subscription, or payment is required. It's free. It's also completely unlimited - check who you want, when you want - but please do not abuse the service else rate limits will apply.
We won't restrict your use, nor is it a free trial. Simply follow the instructions below and enjoy free sanction screening.
ACCESSING AML LITE
Simply send an email to: [email protected]
The subject must contain: [AML]
The subject must also contain the entity to be screened, for example 'Abdul Hamza': [AML] Abdul Hamza
Your response, with all matching hits, will follow by reply email, typically within several minutes, or so.
Why is it free?
Whilst AML Lite uses the same extensive, global database, and underlying system as is provided with AML Pro, it is delivered by simple email exchange only, providing no filtering, recursive screening capability and is a basic free service for any business or person needing to perform a sanction screen anywhere in the world.
AML Lite provides a one-off screening result of the entity details provided. The entity is not recursively screened as it is with AML Pro, which is accessible from a dedicated login to our portal.
why choose 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.
And a few words from an AML Pro user:
"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
Case Study:
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.
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.