Yes. AssentPro's Free Plan lets you run 5-7 name-based screenings per day against 50+ global sanctions and PEP databases, with no signup, no credit card, and no hidden trial period. It's designed for businesses that need reliable compliance screening without committing to a paid plan upfront.

AssentPro screens names in real time against OFAC, the UN Security Council list, EU sanctions lists, Interpol notices, Pakistan's NACTA list, and 50+ other global watchlists and regulatory databases, covering sanctions, PEP, and crime-related risk categories.

PEP screening checks whether a customer is a Politically Exposed Person, someone holding a prominent public role, or a close relative or associate of one. Regulators require enhanced due diligence for PEP matches because of their elevated risk of bribery or corruption exposure.

AssentPro returns results in seconds. Enter a name, and the system scans all connected databases at once, returning matches with source links so you can verify each result immediately, no manual review queue required.

No. AssentPro's free screening tool requires no signup and no credit card. You can start screening names immediately from the home page.

AML screening is a legal requirement for banks and financial institutions, fintech and payment companies, cryptocurrency exchanges, insurance companies, and legal or professional services firms handling client funds. Many other regulated businesses use it as a best practice even when not strictly mandated.

Yes. AssentPro includes Pakistan's NACTA (National Counter Terrorism Authority) list as one of its 50+ screening sources, alongside major international lists like OFAC, the UN, EU, and Interpol.

The Free Plan covers name-based sanctions and PEP screening with source URLs and top 50 results. Pro features (coming soon) add adverse media screening, detailed risk reports with match scores, audit-ready logs, and API integration for embedding screening directly into your onboarding workflow.

Sanctions and PEP status can change at any time, so ongoing, periodic re-screening is considered best practice, not just a one-time check at onboarding. This is especially important for higher-risk customers or long-term business relationships.

Yes. AssentPro is built to support fast-moving industries like crypto exchanges and fintechs that need to screen customers without slowing down onboarding, with API integration available on the Pro plan for embedding screening directly into your product.