AML & Sanctions Compliance
Know Your Customer
Know who you are dealing with
Knowing who you are dealing with is crucial, and yet rarely straightforward. Ownership structures obscure control, and sanctions designations change without notice. A counterparty cleared last quarter may not clear today — and in a regulated industry, missing that is not a clerical error. It is a violation, and it can carry a heavy penalty.
Most screening tools return a list of name matches. Our screening tool maps the relationships behind each result and delivers AI-generated risk scores and summaries. Built for finance, real estate, and international trade, where sanctions exposure and economic security concerns are increasingly converging.
Our Product: PS XCHECKER®
PS XCHECKER® screens individuals against global financial sanctions lists and PEP databases, returning a result immediately.
Sign-up is free, and you can start searching right away. Where there is a match, a network diagram visualizes the subject and the people around them, while AI-generated risk scores and executive summaries provide the context needed to make an informed compliance decision.
How It Works
1. Search a name
The database checks whether the individual appears on international financial sanctions lists or is a politically exposed person. Results can be narrowed by gender or affiliation when there are many matches.
2. Review the detail
Click a match to see age, gender, photograph, related persons, and the source list the record came from.
3. See the connections
A relationship diagram shows how the individual is linked to family members and other related parties.
OUR PRODUCT
Sanctions and PEP screening
built by AML experts
PS XCHECKER® screens individuals against global sanctions and PEP databases, visualizes their network of connections, and delivers AI-generated risk scores and executive summaries to support informed compliance decisions.
Product interface currently available in Japanese
