Sanctions Match Engine Registration


Before you sign up, please review and accept our Terms of Use:

  • By checking the box below and using the AML Screening service (‘this service’) you agree to be bound by these Terms of Use
  • Information provided by this service is for demonstration of the high-performance fuzzy-match capabilities of Datactics Entity Match Engine and Datactics Limited is not responsible for any actions you take or fail to take based on information you receive from this service
  • You agree to use this service as it is intended and not seek to change or alter it in any way
  • Your operation of this service does not create a contractual relationship¬†between you and Datactics Limited
  • Any information uploaded to this service,¬†sent to us via e-mail or through this site is not secure and will not be treated as confidential.

File Restrictions:

  • Registered users are allowed a maximum of 50 name searches

Data Security:

  • Transport of name data to amlscreening.datactics.com is secured via HTTPS
  • Match results are stored on amlscreening.datactics.com temporarily for client exploration and are only accessible by the client.
  • No permanent storage is provided, match results held on aml-screening.datactics.com may be periodically deleted and clients should export the match results to a local file if they wish to keep them.

Use at Own Risk:

  • Datactics provides no guarantees of accuracy of information.
  • aml-screening.datactics.com is a trial service to demonstrate AML screening and matching and should not be considered a production service.
  • To use Entity Match Engine in production for AML Screening operations, please contact us and we’ll set up a meeting.

I agree to the terms and conditions above