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Sample certificate. This page shows an example and is not a real screening record. Customers receive real records at app.am-i-compliant.eu/check/ with their own code.
app.am-i-compliant.eu/check/a8f3-2e9c
Screening certificate
PDF/A · Verification URL
Sanctions and PEP screening
Screening record
Screened party
Muster Handels GmbH
Registered office: DE · HRB ******
No matchTraffic light: green
- 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
Lists checked (extract)
- EU Consolidated Listok
- OFAC SDNok
- UN Consolidatedok
GDPR compliant · Developed in Baden-Württemberg, Germany
This is the dated record you receive after every check. View plans and pricing