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Manually checking names against watchlists is slow and unreliable. UCheck makes it fast and accurate, helping you stay aligned with Anti-Money Laundering Council (AMLC) requirements.
Get instant results from global and local watchlists, so you can spot risks early and make informed decisions with certainty.
Find out if your business falls under AMLA regulations.
Select your industry and check in seconds.
You selected: Banks (incl. offshore banking units, quasi-banks, trust entities, non-stock savings and loan associations)
You are regulated by the BSP, and are therefore mandated by the AMLC to register.
You selected: Pawnshops
You are regulated by the BSP, and are therefore mandated by the AMLC to register.
You selected: Foreign exchange dealers, money changers, money remittance, and electronic money issuers
You are regulated by the BSP, and are therefore mandated by the AMLC to register.
You selected: Insurance companies (incl. insurance brokers, agents, professional reinsurers, and reinsurance brokers)
You are regulated by the IC, and are therefore mandated by the AMLC to register.
You selected: Holding companies Insurers, holding company systems, pre-need companies, and mutual benefit associations
You are regulated by the IC, and are therefore mandated by the AMLC to register.
You selected: Other IC-regulated persons and entities
You are regulated by the IC, and are therefore mandated by the AMLC to register.
You selected: Securities dealers, brokers, salesmen, investment houses and other similar persons managing securities
You are regulated by the SEC, and are therefore mandated by the AMLC to register.
You selected: Jewelry dealers in precious metals and stones
You are regulated by the SEC, and are therefore mandated by the AMLC to register.
You selected: Financing Companies and Lending Companies
You are regulated by the SEC, and are therefore mandated by the AMLC to register.
You selected: Casinos (including internet and ship-based casinos)
You are regulated by the AMLC, and are therefore mandated to register.
You selected: Real estate developers and brokers
You are regulated by the AMLC, and are therefore mandated to register.
You selected: Offshore gaming operators
You are regulated by the AMLC, and are therefore mandated to register.
Check for high-risk individuals
Screen names against PEP lists and global
watchlists to spot potential risks.
Uncover red flags in news and media
Find hidden risks by scanning reports,
public records, and financial news.
Submit AML reports with ease
Generate scannable reports that meet AMLA
requirements in just a few clicks.
UCheck searches names across sanctions lists, watchlists, and financial crime databases, including the UNSC Consolidated List, OFAC, ATC Resolutions, PEP databases, and Adverse Media Reports. Get instant results and spot potential risks early.
Every screening is logged in an easy-to-track audit trail, showing who was checked, when, and what the results were. These records give you proof that you did your due diligence, so you always have a clear history of your checks.
