Compliance Tools, Free to Use
Eight interactive tools for AML, KYC and onboarding teams. Score a customer, size a cost, check a jurisdiction, benchmark a process. No sign-up, no email wall, nothing stored.
AML Risk Scoring Calculator
Score a customer against a FATF-aligned weighted matrix across eight factors and get an indicative risk band, the due diligence level to apply, the review cycle and the approval authority.
Open the calculatorKYC Cost Calculator
Model your true cost per onboarding from analyst time, screening data and exception rate, then compare it against a straight-through processing scenario. Six currencies.
Open the calculatorSanctions List Coverage Checker
Select the markets you touch and see which sanctions, PEP and adverse media sources you are expected to screen against — then tick off what you cover today to find the gaps.
Check your coverageOnboarding Time Benchmark
Compare your onboarding turnaround against typical and leading performance in your segment, and see what the gap costs in applications that never complete.
Benchmark your processAML Fine Exposure Estimator
Model the scale of regulatory penalty a control failure could expose you to across eight supervisory regimes, using breach type, duration, scope and post-discovery conduct.
Model an exposureCountry Risk Lookup
Search any jurisdiction for its current FATF listing status, sanctions programme exposure, and what that status actually requires you to do.
Look up a countryUBO Threshold Lookup
Beneficial ownership thresholds, central register availability and access rules across 30 jurisdictions — so you know how deep to unwrap a structure before you begin.
Look up a thresholdCompliance Maturity Self-Assessment
Twenty questions across the five domains supervisors examine. Get a maturity level, a score per domain and a prioritised list of the gaps worth closing first.
Start the assessmentUseful without a sales conversation
Compliance teams spend a surprising amount of time rebuilding the same spreadsheets: a risk matrix, a cost model, a jurisdiction lookup, a coverage checklist. These tools do those jobs in a browser, correctly, without asking for an email address first.
They are deliberately transparent about their limits. None of them screens a name, makes a legal determination, or replaces your own board-approved methodology. Every one states what it models and what it does not, and nothing you enter is transmitted or stored — the calculations run entirely in your browser.
If they are useful and you want the same logic running automatically against your live customer book, with an audit trail behind every decision, that is what the platform does.
