Our Main Services
Instant AML Checker
Our flagship aml checker allows real estate agents and notaries to screen buyers and sellers in under 15 seconds. The tool instantly searches over 1,500 global sanction lists, PEP databases and adverse media sources. Results are displayed clearly with a simple “clear” or “high-risk” verdict.
Professional AML Audit & PDF Report
When a deeper investigation is required, our aml audit service delivers a detailed compliance report accepted by all Belgian notaries and EU authorities. Each aml audit includes source links, risk scoring and official stamps for submission to the land registry. Reports are delivered within 30 minutes during business hours.
Telegram AML Bot + Free Check
Our aml bot works directly in Telegram and provides unlimited aml check online for subscribed users. Every professional receives one aml check free per day even without subscription. The aml bot is the fastest way for busy agents to perform screening on the go.