The Non-Profits & NGOs compliance problem
For non-profits, NGOs, and grant-making foundations, the recurring challenge is screening grantees, vendors, and partner organizations for terrorist-financing and sanctions exposure without an in-house compliance team. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Non-Profits & NGOs teams get
- Grantee and implementing-partner screening before funds disbursement
- Vendor and subcontractor screening in high-risk operating regions
- A lightweight, affordable screening layer sized for non-profit budgets
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
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Frequently asked questions
How does AMLX help non-profits, NGOs, and grant-making foundations?
AMLX gives non-profits, NGOs, and grant-making foundations a live, correlated view across sanctions, PEP, and adverse-media data, solving for screening grantees, vendors, and partner organizations for terrorist-financing and sanctions exposure without an in-house compliance team.
Is there a free tier?
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.