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Free AML Screening

Screen any company against 150+ global sanctions, PEP, watchlist and adverse media lists across 236 countries.

Available Screen: 0 Your free credits renew every day!

236

Countries/Regions

150+

Sanctions & Watchlist

99%+

Lists Updated T+0/1

Why run your free AML screening with QCC?

Deepest China & Asia data

Unmatched China Mainland, Hong Kong, Macau and Taiwan coverage — the gap most global AML tools cannot fill.

Multi-language matching

Matches original script, transliterations and machine translations, catching name variations other systems miss.

Tunable thresholds

Control match sensitivity across dimensions to fit your risk policy and cut false positives.

150+ global lists

Sanctions, PEP, criminal, warrant, debarment and corporate-risk lists screened in a single pass.

Daily refreshed data

Over 99% of lists updated at T+0/1, so you screen against current information.

Audit-ready upgrade path

Move from free screening to API, batch jobs, ongoing monitoring and downloadable PDF reports when you need them.

How free AML screening works

Need to screen against one risk category, or verify a company first? Use the focused free tools below.

Enter a company name.

Type a company name in English or original script — no list configuration required.

Match across 150+ lists.

The four-stage engine screens sanctions, PEP, watchlist and adverse media data in a single pass.

Review the risk hits.

See matched lists, match confidence and the risk category behind each hit.

Escalate to full screening.

Move to ongoing monitoring, batch screening and audit-ready reporting for regulated onboarding.

What does QCC AML screening cover?

QCC AML

Sanction Lists

Economic, diplomatic, UNSC sanctions, embargoes and regional measures.

PEP & Watchlist

Politically exposed persons, financial and regulatory watchlist, debarment and exclusion lists.

Criminal & Warrant Records

International warrants, national arrest lists, fugitive and red notices.

Adverse Media

Negative news, regulatory and legal alerts, reputational risk signals.

More free compliance checks

Need to screen against one risk category, or verify a company first? Use the focused free tools below.

Free AML Check

Quick combined sanctions, PEP and watchlist check for a single company.

Free Sanctions Check

Screen a company against global and regional sanctions lists only.

Free Company Search

Verify registration, shareholders and UBO before you screen.

Frequently asked questions

FAQ

What is free AML screening?

Is QCC AML screening really free?

What lists does QCC AML screening cover?

How accurate is free AML screening?

Does free AML screening meet compliance requirements?

What is the difference between AML screening and a sanctions check?

Need AML screening at scale?

Move from free screening to API-based checks, continuous monitoring and audit-ready reporting. See how QCC fits into your compliance workflow.

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