Every compliance analyst knows the problem: sanctions data lives in one place, adverse media in another, corporate ownership records somewhere else entirely, and by the time you've stitched them together by hand, the trail has gone cold. AMLX was built to close that gap — a single, live dashboard that pulls sanctions lists, PEP registers, adverse media, and financial-crime signals into one correlated view, updated continuously instead of on a quarterly refresh cycle.
The problem with traditional screening
Most AML tooling still treats screening as a batch job: upload a list, wait for a match report, investigate manually. That works until the entity you care about is a shell company registered last week, or a sanctioned individual operating under a slightly misspelled alias in a jurisdiction your static list doesn't cover well. Static, siloed data can't keep pace with how quickly illicit finance actually moves.
How AMLX works
AMLX continuously ingests and normalizes feeds from OFAC, OFSI, the UN Consolidated List, EU sanctions, court records, beneficial-ownership registers, and open-source adverse media — then runs a correlation engine over the result. Instead of a flat list of hits, you get:
- A live threat map — every record scored for risk and plotted so patterns across jurisdictions are visible at a glance, not buried in a spreadsheet.
- Correlation & anomaly detection — records linked by shared addresses, jurisdictions, sources, or proliferation-network signals surface automatically, so an analyst doesn't have to notice the connection manually.
- Risk Focus and Watchlists — save the entities and search profiles you're actively investigating and get notified when new signal appears against them.
- Case management — promote a hit straight into an investigation case with notes, linked records, and an audit trail, instead of exporting to a separate tracker.
- Alerts — keyword- and severity-based rules that notify you in-platform or by email the moment a matching record appears in the feed.
Who it's for
AMLX is used by compliance analysts doing day-to-day screening, fintechs that need a lightweight KYC/AML layer without standing up an enterprise platform, journalists and researchers tracing sanctioned networks, and investigators who need a fast, correlated starting point before going deeper. The free tier covers the full live threat map, search, and the risk-score index — enough to actually do real triage work, not just a crippled demo.
What Pro adds
Upgrading to Pro unlocks the Supreme feed slice — records scored at or above the critical-risk threshold — plus watchlists, saved filters, alert rules, PDF/report exports, and case promotion. It's built for teams running this daily, not just checking a name occasionally.
See it on your own watchlist
Create a free account and search a name, jurisdiction, or entity against the live feed in under a minute — no credit card, no sales call.
Create your free AMLX account →Built for research and triage — not a compliance guarantee
AMLX is an intelligence and triage tool: it helps you find signal faster and correlate it across sources. It doesn't replace your institution's regulated KYC/AML program or serve as a standalone compliance decision. Treat every match as a lead to investigate, the same way you would a hit from any other screening source.
Curious how the same intelligence applies to a specific threat category? Read next: How Money Laundering Funds Terrorism. Evaluating AMLX for your team? See what AMLX can do for your business.