The fast way to
flag risk globally
Run KYC, KYB and AML screening on companies and individuals in seconds. Coverage across 47+ jurisdictions. Bank-ready reports.⚡ Crypto wallet screening — coming soon
Screen across 47+ jurisdictions
TRUSTED BY COMPLIANCE TEAMS WORLDWIDE
Make your compliance do more
Screen, monitor and report on entities globally — as easily as you would domestically.
Screen anything instantly
KYC for people, KYB for companies. Wallet screening on the roadmap.
Reports banks accept
Audit-ready PDF reports with full evidence trail. Submit to any bank or regulator.
AI that explains itself
Every risk score comes with a plain-English explanation. No black box.
Safe at every step
Explore the demonstration workspace before connecting live screening data.
Demonstration workspace
Screening results are illustrative and are not generated from live sanctions or PEP data.
Explore with sample data
Use fictional records while evaluating the demonstration workspace.
Review before deciding
Demonstration reports do not establish a person or company's compliance status.
Excellent everywhere
Compliance teams worldwide choose RTS AML.
“Cut our KYB turnaround from 3 days to 8 seconds. Game-changer for onboarding.”
“Bank-ready reports we can actually submit. Saved hundreds of hours on EDD.”
“AI explanations are gold. Auditors love them. No more follow-up questions.”
Built for business too
From corporate service providers to trading companies — RTS AML scales with you.