Practical tools
Tools for everyday work
Each tool explains what it checks, where data is processed and what still requires assessment.
Obligations guide
Profession, situation and a reasoned next step.
Open tool →IČO, IBAN and birth number
Local format and checksum validation.
Open tool →Basic ARES information
Public business information from the official source.
Open tool →AML form
Local form, editable export and printing.
Open tool →Sanctions search
Name matches, source freshness and report.
Open tool →Country risk
EU, FATF and sanctions regimes kept distinct.
Open tool →