WhoWiki | Sanctions & AML Screening

AML, KYC, and sanctions screening, explained clearly for the teams who have to get it right.

WhoWiki is a compliance reference and toolkit for AML and financial-crime teams at regulated firms. On this channel we break the work down in plain English: how sanctions and PEP screening actually work, what customer due diligence and business verification involve, and how frameworks like FATF, 6AMLD, and the Travel Rule apply day to day.
You'll find short explainers, walkthroughs of the tools at whowiki.org (sanctions and PEP checks, IBAN and SWIFT validation, company and LEI lookups, risk scoring), country-by-country AML guides, and sourced financial-crime data you can cite.

Made for compliance officers, MLROs, analysts, and the developers who build alongside them.
Run the tools and read the full glossary at whowiki.org.