go!checks – On-Demand Watchlist Screening & AML Risk Scoring

go!checks - On-demand Name Screening & Risk Scoring

discover our latest product that allows you to instantly check names for PEP, sanction lists and perform an AML risk assessment.

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PEP profiles
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countries & territories

hassle-free

find a bundle that will suit your very needs

lightning fast

get comprehensive results instantly and easily export them in a pdf file

easy access

allows you to assess your customer’s identity through multiple elements

secure

we do not store your data and we’re GDPR compliant

algoreg does not manage or process your payment. Your credit card data is securely processed by Stripe our PCI DSS Level 1 certified payment provider. This is the most stringent level of certification available in the payments industry.

our flexible pricing bundles