Whatever brought you here — onboarding a new customer, vetting a counterparty, or just double-checking a name before a wire goes out — the underlying problem is the same: sanctions, PEP, and adverse-media data is scattered across dozens of sources, updates on its own schedule, and rarely tells you when two unrelated-looking hits are actually connected. AMLX exists to close that gap for teams who need real answers, not just another list to search.
Built for how compliance teams actually work
AMLX isn't a static screening tool you query once and forget. It's a live, continuously updated intelligence layer that sits on top of sanctions lists, PEP registers, court records, and open-source adverse media — correlated automatically, so the connections between records surface without manual cross-referencing.
Where teams put it to work
- Fintechs & payments — a lightweight KYC/AML screening layer for onboarding and ongoing monitoring, without standing up an enterprise compliance stack from day one.
- Banks & credit unions — a fast second opinion during manual review, surfacing correlated hits a single-source screening tool would miss.
- Law firms & advisors — due diligence on counterparties, investors, and beneficial owners before a deal closes.
- Journalists & researchers — tracing sanctioned networks and ownership structures across public sources in one place.
- Insurers & marketplaces — vetting high-risk counterparties and vendors as part of routine underwriting or onboarding checks.
What you actually get
- Live threat map & search — every record scored for risk, searchable in real time, backed by continuously refreshed feeds instead of a quarterly upload.
- Correlation engine — shared addresses, jurisdictions, sources, and network signals linked automatically across records.
- Watchlists & saved filters (Pro) — track the entities and search profiles you're actively monitoring, and get notified the moment new signal lands.
- Case management (Pro) — promote a hit into an investigation with notes, linked records, and a full audit trail.
- Alert rules (Pro) — keyword and severity-based notifications, in-platform or by email.
- PDF / report exports — a clean, shareable record of your findings for a file, a client, or an examiner.
Start free, scale when you need to
The Free tier includes the full live threat map, search, and risk-score index — enough to run real screening work today. When your team needs the Supreme (highest-confidence, ≥85 risk score) feed slice, watchlists, alerts, and case promotion, Pro is a straightforward upgrade with no new tool to learn.
See your own watchlist in under a minute
No sales call, no credit card — create a free account and run a real search against the live feed today.
Create your free AMLX account →An intelligence layer, not a compliance guarantee
AMLX is built to help your team find signal faster and correlate it across sources — it's a research and triage tool, not a substitute for your institution's regulated KYC/AML program. Treat every match as a lead worth investigating, the same way you would a hit from any other screening source.
Want the deeper technical story? Read: What Is AMLX? Or see how this intelligence applies to a specific threat category: How Money Laundering Funds Terrorism.