Screen your counterparties in milliseconds. Start free.
RiskTech's search engine for know-your-counterparty checks: screen mandatory sanctions lists, watchlists and PEPs on a single platform, rule out false name matches automatically and keep an audit-ready trail for every search.
Knowing your counterparty shouldn't take hours. Or leave doubts.
Customers, suppliers, employees and partners: every relationship demands rigorous screening. Doing it by hand across dozens of websites is slow, inconsistent and hard to prove to an auditor.
Scattered sources
International lists, local lists and PEPs spread across different portals, each with its own format and update cycle.
Misleading name matches
Name hits that don't belong to the person you searched for and eat up the Compliance Officer's time.
Weak evidence
Loose screenshots and emails that don't prove when, by whom and against what each counterparty was screened.
Search. Analyze. Document.
A simple workflow that turns due diligence into a fast, consistent and auditable process.
One person, thousands or your own system
Choose the search method that best fits your operation.
- Direct search by name, company name or ID number
- Bulk search from a CSV file
- Web service integration
Prioritized results, not noise
Matches ranked by relevance and match score.
- Configurable match threshold
- Automatic name-match analysis
- Online adverse media (News Online)
Audit-ready evidence
Every search is identified and documented.
- Unique search number for traceability
- PDF and Excel export with all review actions
- Activity log and email alerts to the risk officer
Everything you need to know your counterparties, on one platform.
Built for compliance officers, risk teams and sales teams that need to screen fast and with solid evidence.
One search, every list, one click
Enter a full name, company name or ID number and get results grouped by list and ranked by relevance.
- Result review: flag the records the risk officer needs to examine and add your comments.
- Unique search number to attach to forms and support every transaction.
- PDF or Excel export with every review action taken on the result.
- News Online: news linked to the person searched and to money laundering or terrorist financing offenses, as an informational source.
Result · Search No. A-2026-1843112 matches
Match on name and ID numberName matchName-match analysisCHK · comment added · email sentScreen your entire counterparty base in one go
Upload a file with names and ID numbers and let AMLRISK do the heavy lifting.
- Up to 50,000 records instantly; larger files are processed automatically overnight.
- File preview before running the search.
- Per-match review with flags and comments, just like direct search.
- Show matches only to focus on what matters.
Bulk search · suppliers_2026.csvProcessed
Illustrative figures.
Screen counterparties inside your own systems
Plug AMLRISK into your onboarding, ERP, CRM or core system to screen in real time without users leaving their workflow.
- Real-time response using the same lists as the platform.
- Name-match analysis and News Online can be enabled per request.
- Unified log: web service searches are stored in the same history, with filters.
Sample requestJSON
{
"name": "FIRST NAME LAST NAME",
"document": "900123456",
"homonymy_analysis": true,
"news_aml": true
}
Response20 ms
search recorded in the logSimplified structure for illustration purposes.
Deepen due diligence with official sources
Searches across key Colombian government sources, always with the counterparty's prior consent, fully controlled from settings.
- Registraduría (national civil registry): verifies name, national ID number (cédula), issue date and whether the document is valid.
- RUES (business registry): company information based on the NIT (tax ID).
- Procuraduría (Inspector General's Office) and Rama Judicial (Judicial Branch) for records and legal proceedings.
- Consent control: automatic for all searches, per search or disabled.
Special sourcesWith consent
name, ID number and date match · validDue diligence doesn't end at onboarding
Keep watch over your active counterparties and add your organization's own data to the official lists.
- Periodic monitoring of individuals and companies, with results in the search log.
- Alerts on list changes and new matches.
- Custom list: upload your internal records (ID number, name and description) and screen them alongside every other source.
- Email notification when a user flags a record for verification.
Counterparty monitoringActive
alert sent to the compliance officer1,280 internal recordsFull control over users, branches and usage rules
Tailor the platform to your organization and comply with your information security policies.
- Users and branches: creation, status and assignment, with reports by user and by branch.
- Configurable match threshold and partial ID number search.
- Access policies: password format and expiry, failed login attempts, session timeout and deactivation after inactivity.
- Your brand: upload your company logo to the platform.
System settingsSaved
85%direct · bulk · web serviceevery 30 days · 3 failed attempts15 minutesStart free. Upgrade to PRO when you need it.
Two editions, the same technology. Screen your counterparties against the key lists at no cost, or take your compliance to the next level with 3,000+ sources.
- OFAC, UN, FTO and European Union lists
- Direct searches
- Direct result review
- Support for SARLAFT / SAGRILAFT compliance (Colombia's AML/CFT frameworks)
- Everything in Freemium, plus:
- Mandatory, sanctions, watchlist and informational lists
- Domestic and international PEPs
- Bulk searches and web service
- Colombian special sources
- Ongoing monitoring, custom list and alerts
- Support for enhanced due diligence (EDD)
| Feature | Freemium | PRO |
|---|---|---|
| OFAC, UN, FTO and European Union lists | ||
| Direct searches and result review | ||
| 3,000+ sources: binding, blocking, sanctions and informational lists | ||
| Domestic and international PEPs | ||
| Bulk search by file | ||
| Web service integration | ||
| Colombian special sources (Registraduría, RUES, Procuraduría and others) | ||
| Name-match analysis and News Online | ||
| Ongoing monitoring, custom list and email alerts | ||
| Users, branches, reports and security policies | ||
| Support for enhanced due diligence (EDD) |
Certifications
Screen your first counterparty today. Free.
Create your Freemium account in minutes or book an AMLRISK PRO demo with our compliance specialists.