Free AML tools by Binderr
Eight focused AML utilities, free.
Run UBO checks, screen sanctions and PEPs, score customer risk, audit your AML policy, and more. Each tool produces an artifact you can save, share, or paste into a case file.
The tools
One new tool every week.
- Live
AML Policy Engine
Run a full AML onboarding workflow driven by an AML policy. UBO + KYC + risk + gaps in one pass.
Try it free → - Live
Screening
Screen a name against sanctions, PEP, and adverse-media sources.
Try it free → - Live
Customer Risk Calculator
Score a customer's AML risk from a few inputs, with a defensible rationale.
Try it free → - Coming soon
AML Policy Gap Checker
Upload an AML policy. Get gaps flagged against the regulator's expected controls.
- Coming soon
Country Risk Map
FATF + Basel + sanctions overlays on an interactive country-risk map.
- Coming soon
AML Policy Templates
Free AML policy starter templates by entity type and jurisdiction.
- Coming soon
EDD Report Generator
Input a high-risk entity, output a structured Enhanced Due Diligence memo.
- Coming soon
UBO Lookup
Paste a company name, get the beneficial-ownership chain from public registers in seconds.
How it works
Use the tool. Save your work. Get the platform.
Pick a tool below and try it with sample data.
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Built for
Built for compliance professionals, both external advisors and in-house AML teams.
- References FATF, FinCEN, FCA, MAS
- Sample policies aligned to 6AMLD
- Outputs include rationale & citations
- Disclaimers visible at every result