Screen a client against sanctions, PEP and adverse-media lists, see the closest matches scored by name similarity, and produce a report your compliance officer can sign off. izzycheck is AML screening software for firms, from $5 per user, with a full 7-day free trial and no card to begin.
Sanctions, PEP and adverse media The closest matches, scored Officer sign-off built in No card to start
Anti money laundering screening your compliance team can defend, at $5 per user
Sanctions, PEP and adverse mediaOne search across the major global lists.
The closest matches, scoredThe top matches ranked by name similarity, with a risk level.
A report you can sign offA clear report your compliance officer reviews and approves.
One flat $5Five dollars per user each month. No per-search surprises.
Everything you need to screen a client
Screen, review, and sign off.
Screen a name, review the closest matches, and produce a report your officer signs off. Scroll to see how it works.
01 · Screen a name
Screen against sanctions, PEP and adverse media.
Enter a person or a company name and izzycheck checks it against the major global lists in one search.
Sanctions: UN, OFAC, EU and UK lists
Politically exposed persons (PEP)
Adverse media and law-enforcement lists
Screen a client, a prospect or a walk-in
Screening: Jordan Blake
Sanctions UN, OFAC, EU, UK
PEP Politically exposed persons
Adverse media International and regional press
Law enforcement Most-wanted and regulatory lists
02 · Review the matches
See the closest matches, scored.
izzycheck ranks the closest matches by name similarity and gives each screening a risk level, so your team looks at what matters first.
Fuzzy name matching that catches spelling variants
The closest 30 matches, each scored
A risk level on every screening
Sanctions matches are never auto-cleared
Closest matches 30 of 128
JJordan A. Blake96%
JJordanne Blake88%
JJ. Blake74%
Ranked by name similarity. High-risk matches are flagged for review.
03 · Adjudicate
Clear false positives, refer real matches.
Mark each alert cleared or referred, with a written reason. A common name throws up look-alikes, and izzycheck helps you separate them from a real match.
A written reason on every decision
Refer a real match to your compliance officer
An officer signs off, in the portal or by email link
Sanctions are never cleared automatically
Alert review
Jordanne Blake88% match
Different date of birth and nationality. Not the same person.
Cleared, probable false positive
Clear the look-alikes, refer a real match to your officer.
04 · Report and file
A report you can defend.
izzycheck builds a clear report with the subject, the matches, the risk rating and the officer decision, and files it with a full audit trail you can show a regulator.
Subject, matches, risk rating and decision
The officer sign-off and the reason, on the record
A reference id on every report
Kept even after a client leaves
AML screening report AML-4821
Subject: Jordan Blake
Risk: Clear, no true match
Officer: Approved 5 Aug 2026
Filed with a full audit trail, ready to show a regulator.
How it works
Run an AML screening in three steps.
Enter a name
Screen a client or a walk-in against sanctions, PEP and adverse-media lists in one search.
Review the matches
See the closest matches, scored, clear the false positives, and refer a real match to your officer.
Sign off and file
Your compliance officer signs off, and the report is filed with a full audit trail.
See it in action
Watch an AML screening run.
A short walk through screening a name, reviewing the matches and signing off the report.
Everything izzycheck does
AML screening software built for firms.
Screen a client, review the matches, and keep a clean, defensible record of every screening, ready for your regulator.
Sanctions screening
Check UN, OFAC, EU and UK sanctions lists in one search.
PEP screening
Flag politically exposed persons and their close links.
Adverse-media check
Search international and regional press for negative news.
Fuzzy name matching
Catch spelling variants and aliases, not just exact names.
A risk rating on every screening
Each screening is rated so you know what needs a closer look.
Adjudicate with notes
Clear or refer each alert with a written reason on the record.
Officer sign-off
Refer a real match to your compliance officer to approve.
A defensible report
A clear report and audit trail for every screening you run.
A screening register
Every screening the firm has run, in one searchable list.
Built for your compliance team
A tool your officer can stand behind.
izzycheck gives your team the screening, the risk rating and the audit trail to run AML checks faster, with a defensible record of every decision. Your compliance officer stays the responsible party. izzycheck is a tool, not your MLRO.
Officer sign-off, on the recordA real match is referred to your officer, who approves it with a written reason.
Sanctions never auto-clearedA sanctions match always needs a person to review it. The tool will not clear it for you.
A full audit trailWho screened, who reviewed and who signed off, all recorded with the reasons.
Secure and private
Your screenings stay yours.
Screening results are internal to your team, stored securely, and never shown to your clients.
Staff only, never client-facing
Matches, risk ratings and reports are for your compliance team. Your client never sees a screening.
Encrypted and isolated
Screenings are stored encrypted, and each firm’s data is walled off from the rest.
Included free
A branded client portal and vault, free.
Every izzycheck plan also includes a branded client portal and a document vault, free, for the rest of your client work. Your clients sign in with your logo, colours and name, with no izzytap login and no app to install.
Your logo, colours and name on every screen
Clients see their documents and invoices
A secure document vault, 20 GB per user
Included free on every plan
Simple pricing
Start free, then $5 per user.
Try the whole platform free for 7 days, then keep izzycheck for five dollars per user each month.
Prices in USD, per active team member. AML screenings are metered at 5 per user each month, and a $20 top-up adds 50 more for that month.
Answers
AML screening, answered.
The questions firms ask us before they start.
What does izzycheck screen against?
Sanctions lists (UN, OFAC, EU, UK and more), politically exposed persons (PEP), adverse media and law-enforcement lists, in one search. The screening data is supplied by a specialist provider, and coverage varies by list and jurisdiction.
Does izzycheck do my AML compliance for me?
No. izzycheck is a tool that gives your team the screening, the risk rating and the audit trail. Your compliance officer stays the responsible party, and a screening result is indicative, never a final determination.
Does it monitor my clients continuously?
A screening is point in time, accurate at the moment you run it. You can re-run a screening whenever you need to and tag it as a periodic review. izzycheck does not run continuous background monitoring on its own.
Can I screen a company as well as a person?
Yes. You can screen an individual with a date of birth, or a company by its name. You can screen a client linked to a company record, or run a standalone screening for a prospect or a walk-in.
How many screenings do I get?
The $5 plan includes 5 AML screenings per user each month. If you need more in a busy month, a $20 top-up adds 50 more. Everything else is unlimited.
Do my clients see the screening?
No. Screening results, matches and reports are internal to your compliance team. Your client never sees a screening.
Is it really free to start?
Yes. You get the full platform free for 7 days with no card. After that, izzycheck is $5 per user each month and you can cancel anytime.
Screen your first client today.
Free for 7 days, then $5 per user. No card to start.
