Screening shouldn’t slow you down. If you’re screening a few thousand names a year, most tools feel oversized and overpriced. Manual searches waste time. Enterprise platforms add complexity. You need clear, accurate answers fast; without breaking the budget.
Essential Screening Features
Screen Quickly
Screen individuals and businesses on-demand or in batches in seconds.
Start Saving
Reduces your current screening data costs by up to 50% per year.
Relevant Data
Built in data lists to screen for Sanctions, Watchlist or PEP risk.
Easy Access
No complex implementation.
Reporting
Audit-ready results and reporting.
*First 20 organizations receive three months of screening free. Offer available to the first 20 unique organizations that sign-up. Only one user per organization is eligible.
About Alessa
Alessa is a trusted provider of AML compliance technology used by financial institutions and regulated organizations around the world. Founded in 2006, Alessa has spent nearly two decades helping compliance teams detect financial crime, reduce operational risk, and meet evolving regulatory expectations.
Our platform is designed and led by AML and RegTech experts who understand the real challenges compliance professionals face. From sanctions and watchlist screening to transaction monitoring and risk scoring, Alessa delivers practical, defensible tools that help organizations screen faster, investigate smarter, and maintain confidence in their compliance programs.
Client Testimonials
