Screen individuals, entities, and vessels against global watchlists in one search. Built to accelerate your compliance team's screening — so analysts focus on real risk, not manual list-checking.
Enter a name above to run a screening preview
AMRAC accelerates screening, reduces false positives, and surfaces what needs human attention — so analysts, investigators, and MLROs can prioritize genuine risk and higher-value work. Final decisions and regulatory accountability remain with your compliance professionals, while the system handles the heavy lifting that slows them down.
A streamlined workflow that fits into your existing onboarding and monitoring processes.
Enter an individual, entity, or vessel. AMRAC checks global sanctions lists, PEP databases, and adverse media in a single query.
The system returns a clear match status and risk indicator, with the screening context your analysts need to make a fast, informed judgment.
Recommended next steps — escalate, apply EDD, or clear — with a documented audit trail for examination readiness.
The production platform is configured to your jurisdiction, risk appetite, and onboarding workflow.
OFAC, UN, EU, UK HMT sanctions, plus global and local PEP lists and adverse media sources.
Catches name variations, transliterations, and aliases to reduce missed matches and false negatives.
Every screening timestamped, attributed, and documented for regulatory examination readiness.
Configurable risk scoring and escalation paths that map to your existing compliance operations.
Prototype status. This is a demonstration environment built to illustrate the AMRAC screening experience. It screens against a limited representative sample set, not live production watchlists.
Not for compliance decisions. Results are simulated and must not be relied upon for customer onboarding, transaction screening, regulatory obligations, or any decision carrying legal or financial consequence.
Privacy. Please do not enter real customer or personal data. This demo does not store, log, or retain any information entered, and no data is shared with third parties.
Production build. The enterprise version connects to live, regularly updated sanctions and PEP sources with fuzzy matching, configurable risk scoring, and full audit logging — delivered via consultation with our team.
Our team will walk you through a production build scoped to your jurisdiction, risk appetite, and compliance workflow.