Risk Scoring
Every check ends with a
clear answer
CLEAR
Proceed with Transaction
No matches on any screened international watchlists. Risk score within standard parameters.
FLAGGED
Requires Enhanced Review
Matches found on adverse media or law enforcement databases. Order Enhanced Report.
BLOCKED
Transaction Cannot Proceed
An individual or corporate sanctions match was confirmed. This client is legally prohibited.
How It Works
ClientCheck protects your
company on every deal
| ✓ Cleared | Ivan Ivanovich | 🇷🇺 Russia | 9 Mar 2026, 11:15 | Screening Record | |
| ? Review | Elizabeth Milkin | 🇿🇦 South Africa | 9 Mar 2026, 08:02 | Resolve Matches | |
| ⚑ Flagged | Thomas Render | 🇺🇸 United States | 7 Mar 2026, 14:15 | Order Enhanced Report | |
| ✓ Cleared | Rohan Gupta | 🇮🇳 India | 2 Mar 2026, 11:02 | Screening Record | |
| ✓ Cleared | Leila Ahmadi | 🇦🇪 United Arab Emirates | 26 Feb 2026, 09:42 | Screening Record |
01
Enter a name
Type your client’s name. Add details for a more precise match.
02
Get instant results
We search international watchlists and media databases. Results in seconds.
03
Download the report
Every check generates a PDF stored permanently in your audit log.
Global Screening
One check covers everything
Screening against 1,200+ global watchlists, sanctions lists, and PEP registries
Who It's For
Built for any business
Regulated businesses are required by law to screen every client. Smart businesses do it anyway. Either way, ClientCheck tells you who you're dealing with.
Screening Plans
Simple pricing, no surprises
Screenings cost 1 credit. Enhanced Reports cost 3 credits. Credits are included with monthly plans, while On Demand customers pay per use with no subscription required.
On Demand
No commitment. Pay as you go
AED50
per instant screening
Start Now- Sanctions, legal & media screening
- 1 user account
- FREE Screening Record PDF
- AED 200 per Enhanced Report
- Audit-ready record log
Starter2 months FREE
For small businesses.
AED1,500
50 credits / month
Get Starter- Everything in On Demand
- Up to 3 user accounts
- AED 40 per extra credit
- Bulk spreadsheet upload
- Cancel anytime
Pro2 months FREE
For larger firms and institutions.
AED4,500
200 credits / month
Get Pro- Everything in Starter
- Up to 10 user accounts
- AED 35 per extra credit
- Unused credits rollover 1 month
- Priority support
Need more than 200 credits monthly? Contact us for enterprise plans.
Your questions,
answered
Common questions from legal and compliance professionals. For anything not covered here, reach us at hello@clientcheck.ai.
Yes. Every screening generates a timestamped Screening Record stored permanently in your audit log, designed to satisfy the Ministry of Economy's 5-year retention mandate. Your full compliance history is searchable by client name and can be produced instantly when an inspector or compliance officer asks for it.
Results are returned in seconds. You enter your client's details and additional data directly into the platform, and ClientCheck simultaneously screens against all international watchlist and media databases instantly. Your Screening Record is generated automatically the moment results are returned.
Your ClientCheck audit log is your primary defense. A complete record of every applicant screened, reported, and escalated is evidence of good faith compliance. If you face a Ministry of Economy audit, Altieri Firm LLC (a GSI Firm) is available to represent your agency through the process as a separate legal engagement.
Yes. The Bulk Upload form includes a downloadable Excel template to fill in your client list, and upload it in batches. You can add up to 100 entries at a time. ClientCheck screens each client sequentially and displays results as they come in. All records are saved to your audit log automatically.
No. Screen every potential customer from first contact. Your compliance obligation begins when you establish a business relationship, not when a transaction is confirmed. Screening only paying clients means you risk wasting time on a deal that cannot legally proceed.
Yes. Federal Decree-Law No. 10 of 2025 includes a safe harbor provision that shields companies who can demonstrate a systematic compliance process. ClientCheck creates that evidence automatically on every screening, documenting that you identified, assessed, and escalated risk appropriately.
Yes. Enter the company name, country of incorporation, and registration number if you have it. ClientCheck screens the entity against international sanctions lists, PEP databases, adverse media, and law enforcement records. Results are returned in seconds with a full Screening Record stored in your audit log.
All client data is encrypted throughout the screening process, used exclusively for AML screening on your behalf, and never shared with third parties except where required to perform the screening itself. Your clients' data is never sold or used for any purpose outside the platform. Full details are in our Privacy Policy.
Yes. A flagged client doesn't automatically mean you have to refuse service. A PEP or adverse media flag requires an Enhanced Record before proceeding. ClientCheck documents the flag, calculates a risk score, and gives you a downloadable PDF with the deeper narrative you need before the engagement continues.
Yes, on subscription plans. Starter includes up to 3 accounts. Pro includes 10 plus owner and compliance officer roles with separate permission levels. Each agent sees their own records while owners and compliance officers have a unified view across the entire team. On Demand is single user only.
Run a ClientCheck before the deal
Every client you screen is a liability eliminated. Get clear results in seconds. Do your due diligence and protect your business.
Start Screening