# AML Wizard (amlwizard.com)

Screens customers against sanctions, PEP and adverse media lists and runs KYC checks and transaction monitoring for regulated financial firms.

- Atlas card: https://inite.ai/en/atlas/amlwizard.com
- Site: https://amlwizard.com
- For: Fintechs, microfinance lenders and virtual asset firms in GCC, South Asia and Southeast Asia needing AML screening and KYC
- Categories: dev
- Use not measured/100 · alive 100/100

## Used for

- screen customers against sanctions, PEP and adverse media lists
- verify new customer identity with document OCR and liveness checks
- score customer risk and review transaction monitoring alerts

## Price

- from 50 USD/month, no free plan (read 2026-10-28 on https://amlwizard.com/pricing/)

## For developers

None found.
- Read 2026-10-28

## Your data

- Certifications stated: none
- Read 2026-10-28

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Source: INITE Atlas, https://inite.ai/en/atlas/amlwizard.com. JSON: https://inite.ai/api/atlas/amlwizard.com. MCP: https://inite.ai/api/mcp (atlas_lookup).