Financial crime and sanctions tools
Support US KYC, FinCEN reporting preparation, OFAC source work, fraud controls and financial-services records.
Choose the task that matches the record, calculation or review you need to complete. Each page explains its inputs, output and limits.
Open a fictional example before entering your own information. Compare the free result with the paid output and check the billing period.
Connected tools require a separate authorization before collection. AI workflows require processing consent before a real run.
Keep the source evidence and record who reviewed the result. A generated document supports your work and still requires review against your facts.
Prices below come from the current tool catalog. Taxes appear at checkout. Read the pricing and refund terms.
Choose your task
| Tool | Result | Price |
|---|---|---|
| US KYC remediation spreadsheet validator | Validate supported US KYC remediation spreadsheet fields and produce a four-file repair record. | Free |
| OFAC sanctions list comparison and normalization tool | Compare supported OFAC sanctions list files, normalize records and retain source hashes in. | Free |
| Customer onboarding evidence checklist | Identify missing, expired or inconsistent records. | Free |
| Entity-name normalizer | Standardize legal names, suffixes and identifiers. | Free |
| Legal-entity reconciliation | Compare registry, contract, invoice and onboarding records. | Free |
| Ownership chart generator | Draw verified direct and indirect relationships. | Free |
| Ownership percentage calculator | Calculate stated economic and voting interests separately. | Free |
| Beneficial ownership evidence pack | Assemble ownership, control and missing-information questions. | Free |
| Customer risk scoring engine | Apply the customer’s factors and weights. | Free |
| EDD dossier assembler | Organize sources, explanations and unresolved issues. | Free |
| Source-of-funds evidence organizer | Reconcile provided documents without making the final sufficiency decision. | Free |
| Source-of-wealth chronology | Structure verified events and supporting records. | Free |
| Periodic review scheduler | Calculate customer review dates from approved intervals, completed reviews and material-change records. | Free |
| Ownership graph integrity validator | Check supplied ownership graphs for cycles, inconsistent share totals, disconnected. | Free |
| Screening input-quality checker | Identify missing names, dates, locations and identifiers. | Free |
| Transliteration and alias workbench | Produce controlled candidate variants. | Free |
| Screening hit evidence pack | Assemble matching and conflicting identifiers. | Free |
| False-positive review workpaper | Prepare the evidence for a human disposition. | Free |
| Screening decision audit trail | Record decisions, reasons, reviewers and source versions. | Free |
| OFAC ownership-rule workpaper | Apply the relevant rules to verified ownership relationships. | Free |
| Sanctions license and authorization tracker | Track permissions, conditions and expiry. | Free |
| Sanctions reporting preparation | Assemble records for authorized blocking, rejection or other reporting decisions. | Free |
| Export-control classification dossier | Organize supplier classifications and technical evidence. | Free |
| Sanctions screening regression benchmark | Compare screening results against approved synthetic cases and retain missing coverage. | Free |
| Transaction feed schema validator | Check fields, formats and permitted values. | Free |
| Transaction completeness reconciler | Compare source-system totals with monitoring inputs. | Free |
| Duplicate transaction detector | Identify repeated records and ingestion errors. | Free |
| Currency and timestamp normalizer | Preserve original values alongside normalized working values. | Free |
| Customer-to-transaction linkage checker | Flag orphaned or ambiguous relationships. | Free |
| Monitoring scenario register | Version purpose, parameters, ownership and testing. | Free |
| Scenario backtesting tool | Compare rules across historical or synthetic datasets. | Free |
| Alert coverage analyzer | Identify products, channels or populations outside configured coverage. | Free |
| Threshold sensitivity analyzer | Show how proposed settings change alert volumes. | Free |
| Transaction network visualizer | Display observed relationships and flows. | Free |
| Behavioral deviation dashboard | Calculate selected deviations from baselines. | Free |
| Monitoring change-control pack | Preserve approvals, tests, versions and deployment records. | Free |
| AML scenario test-data generator | Generate labeled synthetic transaction scenarios from rules for testing data. | Free |
| Business-wide AML risk assessment preparation | Organize exposure, controls, assumptions and residual risks. | Free |
| Product and geographic risk workpaper | Compare declared product and geography exposures using approved judgments and actual source evidence. | Free |
| AML control testing planner | Prepare the testing scope and required evidence. | Free |
| Independent-review evidence index | Organize records without claiming independent assurance. | Free |
| Suspicious activity narrative preparation | Structure verified facts for an authorized reporting decision. | Free |
| SAR field and consistency checker | Flag missing or contradictory entries without deciding whether to file. | Free |
| CTR preparation validator | Organize relevant transactions and fields for review. | Free |
| Information-sharing request workflow | Track authorized receipt, handling, deadlines and records. | Free |
| Financial-crime case quality review | Check completeness against the customer’s review rubric. | Free |
| Travel Rule message validator | Check selected schemas, fields and counterparties. | Free |
| MSB and license obligations calendar | Maintain the customer’s registration and reporting requirements. | Free |
| Relevant foreign-company BOI preparation | Support only the currently applicable reporting population. | Free |
| Duplicate invoice check | Find exact and near-duplicate invoices using your selected comparison rules. | Free |
| Supplier bank-detail change workflow | Track independent verification and changes. | Free |
| Payment approval exception checker | Compare transactions with approval rules. | Free |
| Gifts and hospitality register | Apply thresholds and escalation rules. | Free |
| Conflicts-of-interest disclosure manager | Track declarations, reviews and restrictions. | Free |
| Intermediary due diligence pack | Assemble ownership, services, payments and supporting evidence. | Free |
| Commission and agent-payment analyzer | Identify your exceptions. | Free |
| Charitable donation review pack | Organize recipients, purpose, connections and approvals. | Free |
| Sponsorship and political contribution register | Track activities and restrictions. | Free |
| Anti-bribery risk assessment preparation | Assemble business-model and third-party exposure. | Free |
| Fraud risk assessment preparation | Structure scenarios, controls and testing evidence. | Free |
| Failure-to-prevent fraud evidence pack | Organize the relevant program and scope. | Free |
| Whistleblowing intake assistant | Extract facts and route cases without deciding credibility. | Free |
| Investigation action and remediation tracker | Track steps and outcomes. | Free |
| Complaint deadline tracker | Apply jurisdiction and product rules. | Free |
| Complaint response preparation | Draft from confirmed facts and outcomes. | Free |
| Financial promotion checklist | Review against the customer’s jurisdiction-specific playbook. | Free |
| Marketing approval workflow | Record versions, reviewers, restrictions and expiry. | Free |
| Fee and charge reconciliation | Compare actual charges with disclosures. | Free |
| Performance presentation checker | Check methodology, periods, calculations and required review points. | Free |
| Conflicts and inducements register | Track relevant arrangements and approvals. | Free |
| Personal account dealing workflow | Record disclosures and decisions by authorized reviewers. | Free |
| Outside business activity register | Track declarations, conditions and reviews. | Free |
| Product governance evidence pack | Organize target-market, review and distribution evidence. | Free |
| Fair-lending analysis preparation | Validate datasets and calculate metrics without making lending decisions. | Free |
| Regulatory return data validator | Check a specifically supported form, schema and version. | Free |
| Regulatory submission receipt reconciler | Match supplied submission versions and receipts without treating delivery as regulator acceptance. | Free |