AML Screening for UK Companies

Screen UK companies against sanctions lists, PEP databases, and anti-money-laundering registers.

Browse 22 industry sectors below for specialised aml screening data, red flags to watch, and actionable checklists tailored to each sector.

22
Industry Sectors
50+
Data Sources
16.7M
UK Companies
48M+
Signals Tracked

Choose an Industry

Healthcare & Social CareSIC Section Q · aml screeningConstructionSIC Section F · aml screeningFinancial ServicesSIC Section K · aml screeningReal EstateSIC Section L · aml screeningTechnology & ITSIC Section J · aml screeningManufacturingSIC Section C · aml screeningRetail & WholesaleSIC Section G · aml screeningHospitality & Food ServiceSIC Section I · aml screeningTransport & LogisticsSIC Section H · aml screeningProfessional ServicesSIC Section M · aml screeningEnergy & UtilitiesSIC Section D · aml screeningEducationSIC Section P · aml screeningAdministrative ServicesSIC Section N · aml screeningArts & EntertainmentSIC Section R · aml screeningAgriculture & FarmingSIC Section A · aml screeningOther ServicesSIC Section S · aml screeningWater & Waste ManagementSIC Section E · aml screeningMining & QuarryingSIC Section B · aml screeningHolding CompaniesSIC Section X · aml screeningPublic AdministrationSIC Section O · aml screeningHousehold EmployersSIC Section T · aml screeningInternational OrganisationsSIC Section U · aml screening

Frequently Asked Questions

What is a aml screening for UK companies?

Screen UK companies against sanctions lists, PEP databases, and anti-money-laundering registers.

Which industries can I run a aml screening on?

BORSCH.AI supports aml screening across 22 UK industry sectors including Healthcare, Construction, Financial Services, Technology, and more. Each sector page provides industry-specific data and guidance.

Is the aml screening data free?

Basic company data and risk indicators are available on the free plan. Advanced features like multi-dimensional risk scoring, director network analysis, and API access are available on paid plans starting at £20/month.