Countee AML
Countee AML
Screen anyone against global sanctions and PEP lists in real time, then verify their ID document's authenticity — MRZ, tamper and fraud checks included. Built by the team behind Countee accounting software.
No sign-up required • Live data • Real screening, not a mockup
Real query against our OFAC/UK/EU/UN/Wikidata database. No account needed.
From identity checks to ongoing monitoring — one platform, real data sources, full audit trail.
MRZ validation, screen-capture / printed-copy / portrait-manipulation detection — real document forensics, not just OCR.
OFAC, UK Sanctions List, EU Consolidated List, UN Consolidated List, and Wikidata-sourced PEP data — refreshed nightly.
Freshness and consistency checks on utility bills, bank statements and official letters used as proof of address.
Every screening and verification is logged — who ran it, when, what came back — ready for a regulator to inspect.
Match scoring with DOB/nationality corroboration, so borderline name matches get flagged for review instead of a false clear.
Screen and verify programmatically from your own client onboarding flow.
Not a black box — every list we screen against is public and official, refreshed nightly.
Full name, plus optional date of birth and nationality for higher-confidence matching.
Checked against sanctions, PEP and adverse-source data — no waiting on a third party.
Clear result, or a flagged match with full context — you always make the final call.
Document authenticity checks, address verification, and full client onboarding — get in touch to set up your account.
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