AMLXAML intelligence

AMLX

OFAC sanctions screening software for FinTech AML teams

Screen OFAC, UN, EU, and UK watchlists with PEP and adverse-media correlation — then triage hits on a live map into cases, alerts, and exports. Built for compliance teams that need speed without an enterprise sales cycle.

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Product

Built for compliance velocity

Screen sanctions, PEPs, and adverse media in one live risk surface — then triage hits into cases, alerts, and exports without leaving your investigative flow.

Operator-grade threat intelligence

AMLX correlates watchlist signal into ranked entities your analysts can search, map, and action. Start free on Viewer, then unlock persistent workflows when your caseload demands it.

Pricing

Plans that match how teams investigate

AMLX pricing is built around workflow depth, collaboration, and operational control. Start with free viewer access, then unlock persistent analyst workflows, investigation velocity, and governance tooling as needs grow.

Viewer Free

$0
  • Snapshot-backed triage feed, maps, and analytics widgets
  • Search and filter exploration across risk/source/jurisdiction
  • No saved workflow state (watchlists, alerts, cases, PDF/CSV exports)
  • CRITICAL relationship map (signed-in)

Analyst Individual

$9.75 / month or $97.50 / year
  • Persistent workflow: watchlists, saved filters, alerts, case actions
  • PDF/CSV/JSON export workflows from in-app routes
  • CRITICAL + HIGH relationship map modes
Get Analyst

Regional Pro Caribbean

$3.75 USD to start $6.25
Caribbean
  • Introductory rate for Caribbean-region signups: $3.75 USD for your first 2 months
  • Renews at the standard $6.25 USD / 2 months regional rate after that
  • Pro workflow access: watchlists, alerts, cases, and exports
  • No long-term lock-in; cancel anytime
  • Account signup region must be Caribbean to receive this offer

If region masking (for example VPN/proxy routing) is active, disable it before signup so eligibility can be validated correctly.

Get Caribbean rate

Regional Pro LATAM

$6.25 USD / 2 months · cancel anytime
LATAM
  • Special regional pricing for Latin America users
  • Pro workflow access: watchlists, alerts, cases, and exports
  • No long-term lock-in; billing renews every 2 months
  • Account signup region must be LATAM to receive this offer

If region masking (for example VPN/proxy routing) is active, disable it before signup so eligibility can be validated correctly.

Get LATAM rate

Pro Investigation Power User

$22.25 / month or $222.50 / year
  • Advanced REL MAP: ALL relationships + deeper latent graph edges
  • Supreme high-confidence feed slice + higher graph node caps
  • Full Analyst workflow (watchlists, alerts, cases, exports)
Get Pro Investigation

Team Collaborative

$44.75 / user / month (min 3 seats)
  • Per-seat Pro Investigation capabilities (org billing)
  • Shared investigation patterns — sales-led enablement
  • Standardized alerting and case triage for multi-analyst ops
Talk to sales

Enterprise Governed Ops

From $875 / month organization base + seat model
  • Everything in Team, with staff admin ban/session tooling
  • Priority onboarding, SLA, and integration support (sales-led)
  • Policy mapping for regulated deployments
Contact sales

Add-ons

Priority Intelligence Pack (+$124.75 / month org) Priority ingestion tuning, faster feed-health response workflows, and analyst strategy onboarding.
Export & Reporting Compliance Pack (+$74.75 / month org) Report template presets, export governance policy support, and audit-ready delivery hardening.
Dedicated Environment (Custom) Private deployment and environment isolation for strict procurement or regulatory requirements.

What drives upgrades

Responsive parity is part of paid value: watchlists, alerts, cases, and export workflows are intended to be usable on mobile and tablet, not just desktop. Caribbean users start on Regional Pro at $3.75 USD for the first 2 months, renewing at $6.25 USD / 2 months; LATAM users get Regional Pro at $6.25 USD every 2 months — both cancel anytime. For formal quotes, regulated deployments, or enterprise procurement, use the contact page. Full detail also on /pricing.

Coverage

Sanctions screening by jurisdiction & industry

High-intent landers for OFAC, OFSI, EU, FINTRAC, AUSTRAC, and offshore hubs — plus industry playbooks and competitor comparisons when you are evaluating screening tools.

Country & jurisdiction

Industry solutions

Compare screening tools

FAQ

AML screening questions teams ask

Straight answers on sanctions screening software, PEP checks, and how AMLX fits a compliance workflow.

What is AMLX?

AMLX is AML sanctions screening and money laundering intelligence software. It correlates sanctions lists, PEPs, and adverse media into one live triage workspace with maps, cases, and alerts.

Who is AMLX built for?

FinTech operators, banks, credit unions, crypto exchanges, law firms, MSBs, and compliance teams that need faster sanctions and PEP triage than static list checks alone.

Is there a free AML screening tier?

Yes. Viewer is free for snapshot-backed triage, maps, and analytics. Analyst and Pro plans unlock watchlists, alerts, investigation cases, and exports.

Is AMLX a substitute for a regulated KYC/AML program?

No. AMLX is a research and triage layer. Treat matches as investigation leads — not a compliance guarantee or legal advice.

Does AMLX support OFAC, UN, EU, and UK sanctions lists?

Yes. AMLX is built to correlate multi-regime sanctions signal (including OFAC-oriented US screening workflows alongside UN, EU, and UK-linked sources) with PEP and adverse-media context in one triage surface.

How is AMLX different from World-Check or ComplyAdvantage?

AMLX emphasizes a live map + triage feed with self-serve signup for FinTech teams. Many enterprise databases are sold as data/API feeds through long procurement cycles — see our comparison pages for category differences.

See the intelligence layer live

Open the threat map or jump into live triage — screen, correlate, and action risk in one workspace.

Threat map Live feed