AMLX — Real-Time AML & Sanctions Intelligence Platform

AMLX is a real-time anti-money laundering (AML) threat intelligence platform. It monitors sanctions lists (including OFAC), PEP registers, adverse media, and financial crime indicators from global feeds, correlating related records automatically in one live triage dashboard — so compliance teams get real answers instead of another list to search.

Who uses AMLX

• Fintechs & payments — a lightweight KYC/AML screening layer for onboarding and ongoing monitoring.
• Banks & credit unions — a fast second opinion during manual review, surfacing correlated hits a single-source 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.
• Insurers & marketplaces — vetting high-risk counterparties and vendors during underwriting or onboarding.

What you get

• Live threat map & search, backed by continuously refreshed feeds.
• Correlation engine linking shared addresses, jurisdictions, sources, and network signals across records.
• Watchlists, saved filters, alert rules, and case management (Pro).
• PDF/report exports for a clean, shareable record of findings.

Frequently asked questions

What is AMLX?

AMLX is a real-time AML threat intelligence platform that monitors sanctions lists, PEP registers, adverse media, and financial crime data from global feeds in one live triage dashboard.

Is AMLX free to use?

Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.

What data sources does AMLX monitor?

AMLX correlates sanctions lists (including OFAC), PEP registers, court records, and open-source adverse media, automatically linking related records across sources.

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

No. AMLX is a research and triage tool that helps teams find and correlate signal faster — every match should be treated as a lead worth investigating, not a compliance guarantee.

See AMLX for your industry — fintech, banking, crypto, legal, or insurance — or by country coverage including the United States, United Kingdom, and European Union. Read more on the AMLX blog, including What Is AMLX? and How Money Laundering Funds Terrorism. View pricing or Get in touch.