Signup for a free 1 week trial at the foot of this page.

Login and click on the AML link at the top of the page.

You can then add new entities to screen either using the batch tool or adding (or editing) individual entities.

Select custom filters to screen against, helping to mitigate false positives and each entry will be screened overnight, with an email to notify you of a hit (a hit will then be suspended until you either remove or edit the filters as appropriate).

How does AML Pro compare to AML Lite?

With AML Pro you login, add, edit and remove entities to screen - either manually or via batch import and export to / from your existing database. You can configure filtering based on Country of origin, data of birth and so forth, giving you access to unlimited screening which we carry out on a daily basis to keep your business fully compliant.

AML Lite is an email based service that provides ad-hoc screening of a given entity, without any filtering, configuration or recursive monitoring.

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:
Download and share our Caresso Care PDF Brochure

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.