EU hosted · GDPR compliant
Do you know who you are doing business with?
Check business partners in seconds against 20 official sanctions, PEP and crime lists from 18 jurisdictions. With traceable documentation for every business audit.
Start for free. Create an account to receive your screening certificate.
Screening record
- Checked against
- 20 official lists from 18 jurisdictions · EU · UN · OFAC · UK · CH
- Date
- 24.07.2026
- Check ID
- AIC-2026-0724-4F8A
- Duration
- 28 s
- EU Consolidated Listok
- OFAC SDNok
- UN Consolidatedok
- 20 official lists from 18 jurisdictions (EU, UN, OFAC, UK, CH)
- Continuously updated lists
- An obligation regardless of business size
- Encrypted transmission
- GDPR compliant
- Audit-proof PDF with verification URL
Security and privacy: encrypted transmission, GDPR legal basis, data minimisation. Trust Center
Am I Compliant in eight lines
- What
- Sanctions and PEP screening of people, companies and vessels, with a result in about 30 seconds.
- For whom
- Mid-sized industrial and trading companies; sales, procurement, finance.
- Lists
- 20 official sanctions, PEP and crime lists from 18 jurisdictions (EU, UN, OFAC, UK, CH), continuously updated.
- Result
- Traffic light and audit-proof PDF with a verification URL for your records.
- Price
- from €29 per month for 50 checks, plus VAT; the first 30 checks are free.
- Getting started
- Upload an invoice or purchase order, no IT project, billed monthly or annually.
- Limits
- no legal advice; a match is a risk indicator that you assess; no bulk screening for banks.
- Obligation
- the sanctions and making-available prohibition applies to every company (Regulations (EU) 269/2014 and 833/2014, Section 18(1) German Foreign Trade Act, AWG).
A sanctions list check compares a person, company or vessel against official sanctions, PEP and crime lists. Sanctions and the making-available prohibition apply to every business regardless of size and include associated companies (50% rule, ownership and control). Am I Compliant delivers the result in seconds as an audit-proof PDF with a verification URL.
How it works
How does a check work?
- Schritt 1
Upload a document
Upload an invoice, order or list, or enter a name and company directly.
- Schritt 2
Automatic matching
Text recognition identifies people and companies and checks them against 20 official sanctions, PEP and crime lists from 18 jurisdictions, including the EU, UN, OFAC, UK and Switzerland.
- Schritt 3
Audit-proof PDF
Receive a traffic-light result and an audit-proof PDF with a verification URL for your records.
Industry & trade
What can you use Am I Compliant for?
Screen customers and their associated companies against sanctions and PEP lists. An overview for sales, procurement and finance.
Check suppliers before approving an order and retain the evidence.
Screen vessels and operators against sanctions lists before chartering or arranging freight, including the shadow fleet.
How reliable is screening?
Am I Compliant checks the identified people and companies against 20 official lists from 18 jurisdictions and displays a traffic-light result: no match, a match requiring review or a clear match.
A match is a risk indicator, not an automatic determination that sanctions apply. Identical names can produce matches that you need to assess. The decision about the business relationship remains yours.
Each check is documented in an audit-proof PDF with a verification URL so the result remains traceable.
Where does your business stand? The sanctions risk self-assessment provides an initial indication. You can find specific examples in the overview of sanctioned companies.
Am I Compliant is an information and data processing service and does not provide legal advice. Results are research findings; the legal assessment and decision rest with the user.
New · AI integration
How can you screen directly in your AI tools?
Am I Compliant provides an MCP server. Connect screening directly to Claude or other MCP-compatible AI tools through the Model Context Protocol and run checks where you work, without copying and pasting. The same lists, the same screening quality and the same credits. Included in all paid plans.
Screening from €29 per month. Under Section 18(1) of the German Foreign Trade Act (AWG), breaching sanctions and the making-available prohibition is a criminal offence punishable by three months to five years in prison, or six months to ten years in particularly serious cases (Section 18(6a) AWG). Companies may additionally face a corporate fine of up to €40 million (Section 19(7) AWG). Managing directors may be personally liable for up to €1 million (Section 130(3) of the German Administrative Offences Act (OWiG)).
Check your first business partner in 30 seconds
Screening against 20 official sanctions and PEP lists from 18 jurisdictions, with an audit-proof PDF.
Create an account for your screening certificate. Result in 30 seconds.
Am I Compliant is an information and data processing service and does not provide legal advice. Results are research findings; the legal assessment and decision rest with the user.