Amoreg Check

Coming soon

Sanctions, enforcement and PEP screening, with every source shown.

Sanctions, enforcement and PEP screening built on official public sources, as an alternative to commercial screening databases such as World-Check. Every hit links to the evidence it came from, and coverage is measured and shown rather than assumed.

Ask for early access

Official sources, collected continuously.

Sanctions lists, enforcement publications and PEP data are fetched from their official sources and archived as they change, with the date each was taken. A source without reuse permission is shown as excluded, not quietly counted.

CoverageMeasured

OFAC SDN listSanctions, United StatesCurrent
UK Sanctions ListSanctions, United KingdomCurrent
SEC press releasesEnforcement, United StatesCurrent
UN consolidated listWaiting for reuse permissionExcluded

Every hit shows where it came from.

A match links to an unchangeable snapshot of the source and the exact passage behind it, so the file shows what was found, where and when.

EvidenceSnapshot

UK Sanctions List, one designated person

The name matches your director’s.

The date of birth differs by eleven years.

Snapshot taken at 08:00 today and archived.

Candidate

Shown with the exact entry. A person records the decision.

Screen once, keep watching.

Screen one name or a spreadsheet of clients. Save a screening and it reruns, opening a follow-up and alerting you when the results change. Export a case as HTML and JSON with its evidence.

Saved screeningMonitored

01 Oct212 clients screened from a spreadsheet
01 Oct3 potential hits, each decided by a person
15 OctRerun: 1 new candidate, follow-up opened
15 OctCase exported with its evidence

Follow one through. One director, screened and decided.

One case from start to finish, as it lands in the record. Choose a step to hold it there.

Amoreg Check · one caseStep 5 of 5

OFAC SDN and consolidated lists
The UK Sanctions List
US enforcement publications
PEP candidates
Bulk screening from a spreadsheet
HTML and JSON export with a snapshot hash

Three ways to do it. One that keeps the file.

Compare Amoreg

Without AmoregDrives, inboxes and spreadsheetsCopilotAnd other general AI assistantsAmoregBuilt for regulated firms

SourcesLists downloaded and searched one by oneNo sanctions or enforcement lists of its ownOfficial sources collected continuously, each archived

EvidenceScreenshots pasted into the fileA summary without the original recordA dated snapshot and the exact passage for every hit

MonitoringRescreening when someone remembersAnswers only when askedSaved screenings rerun, with alerts when results change

General descriptions of each approach. Some assistants add connectors, citations and enterprise controls; we are happy to compare Amoreg with the tools you use today.

Questions.

Every question

How does Amoreg Check compare with World-Check?

It is built as an alternative, on official public sources with the evidence attached. Coverage is finite and measured: Amoreg Check shows exactly which sources, categories and jurisdictions it covers and how fresh each is, rather than claiming complete parity.

Does it decide whether someone is a match?

No. It finds candidates and shows the evidence; a person records match, no match or unresolved, with a reason that is kept.

When can we use it?

It is coming soon, and it screens the clients in Amoreg Review. Ask for early access to see it first.