OpenComply
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AML · PEP · Sanctions · Adverse Media

Audit-ready AML screeningin under 5 minutes.

Skip the €15k/seat legacy tools. OpenComply runs structured Boolean OSINT on PEPs, sanctions and adverse media — and hands you a defensible PDF your regulator can follow, for a fraction of the cost.

Run your first screening freeSee how it compares
  • No credit card · no sales call
  • Every search logged & exportable
  • Built for MLROs, not engineers

Decision-support tool. OpenComply does not replace professional judgement.

Generated query · EDD templatev1
"John Smith" AND (Malta OR Italy) AND (
  "money laundering" OR fraud OR
  corruption OR "tax evasion" OR
  "criminal investigation"
) -football -actor

EU sanctions list — Council Implementing Regulation

High risk

europa.eu · High match

Court of Appeal upholds money laundering conviction

Critical risk

timesofmalta.com · High match

Footballer of same name signs for League Two club

Low risk

bbc.co.uk · Likely false positive

Why teams switch

Faster, cheaper, and more defensible than the tools you're paying for now.

5 minutes, not 5 days

The guided wizard builds the Boolean query, runs the scan and drafts the report for you. No analyst training required.

A fraction of the cost

Enterprise screening tools start at €10–25k/seat/year. OpenComply gives you the same defensibility for a flat, transparent subscription.

Audit-ready by default

Every query, source and reviewer decision is logged. Export a PDF your MLRO and regulator can actually follow.

Side by side

Legacy screening suite vs. OpenComply

Legacy toolsOpenComply
Time per screening2–8 hours Under 5 minutes
Annual cost per seat€10k – €25k Flat subscription
Setup & trainingWeeks + onboarding fees Sign in and start
Audit trailManual screenshots Auto-logged & exportable
Query transparencyBlack-box matching Boolean you can read
Re-run a past screeningRebuild from notes One click from history

Guided wizard

Step-by-step flow with smart defaults so non-technical reviewers can run a defensible screening.

Advanced OSINT engine

Boolean operators, site:/filetype: modifiers, multilingual keyword sets and false-positive controls.

Relevance scoring

Every result is scored on match confidence, source reliability, recency and corroboration.

Audit-ready reports

Methodology, coverage score, included findings and analyst rationale — packaged for review.

History & lock

Every screening, kept for the next audit.

Past reviews stay searchable in your history. Lock a screening after first sign-off so flags and comments can't be edited — unlock only when you consciously re-open it. That's the chain of evidence regulators expect.

  • Searchable history of every subject reviewed
  • Lock after first screening — tamper-evident by default
  • Re-run the same query in one click for periodic review
Recent screenings3 of 128

  • John Smith · Malta

    24 Jun · EDD template

    Locked

  • Acme Holdings Ltd

    21 Jun · EDD template

    Locked

  • Maria Bonnici · UBO

    18 Jun · EDD template

    Open
Methodology

A workflow your reviewer — and your regulator — can follow.

OpenComply documents the exact Boolean logic, keyword sets, source categories and exclusions used in every screening. Findings are scored, reviewed and promoted into the report with full chain of evidence.

Open the wizard
  1. 01

    Define subject

    Name, aliases, jurisdiction, identifiers — with plain-English help on every field.

  2. 02

    Pick a template

    Basic CDD, EDD, PEP, Sanctions, Adverse Media, Litigation, UBO, and more.

  3. 03

    Tune scope

    Simple Mode picks smart defaults. Advanced Mode unlocks the full OSINT query builder.

  4. 04

    Review & report

    Score, exclude false positives, include findings in an audit-ready PDF.

Your next screening could be done before your coffee.

Sign in, name your subject, and walk out with a defensible PDF. No demos, no procurement cycle.

Start your free screeningCreate an account