AML Wizard is set up for companies that require to comply with AML and KYC requirements to check politically exposed and sanctioned individuals.

• Flexible billing
• Easy integration
• Low upstart cost
• Quality data
• We do not record requests

The persons subject to sanctions are updated on on a daily basis and the pep data once a month. We have integrated databases of politically exposed persons and sanctions, created a search engine that provides reliable IT structure and fast development process with simple APIs. Query automation has been made easy, no contract is required and the service can be canceled at any time. To protect your information, AML Wizard does not record requests.

Our data is used by international financial institutions, FinTech startups and blockchain innovators.