For private individuals
Show that you are clean before anyone asks
A bank, an exchange or a business partner may check you against sanctions lists, PEP databases and publications. A name match or an old story can delay a decision even if you have done nothing wrong. Check yourself in advance and get a document you can refer to.
What can go wrong during a check
- Someone with your name on a sanctions list or PEP database raises questions about you.
- An old or inaccurate publication comes up when your name is searched.
- A bank asks for explanations and you have no supporting documents to hand.
- Your links to companies are shown incompletely in registries, and the questions come to you.
- A crypto wallet address is indirectly linked to a high-risk service you did not know about.
- The check drags on because answers have to be gathered along the way.
How a self-check works
- 01
Scope
You describe the situation and who the report is for. We agree what is checked, the price and the timing.
- 02
Screening
Sanctions, PEP, adverse media and registries; wallet addresses if needed.
- 03
Manual review
An AML specialist separates real matches from false ones and explains the findings.
- 04
Signed report
You receive a dated, signed PDF with a unique number that the recipient can verify.
Product finder
Which Ledgeum product fits your task?
Four short questions. The answer points to the product designed for your situation.
This is a guide to what each product is designed for, not a legal or compliance determination. The right scope of a check depends on your obligations and on the requirements of the bank, exchange or partner you work with.
What you get
- A clear view of what sanctions, PEP and media sources show about you
- Matches reviewed and explained by a specialist
- A dated, signed document for a bank, exchange or partner
- A report number the recipient can use to verify it
What this does not do
- Does not remove you from sanctions lists or take down publications
- Does not give legal or tax advice
- Does not guarantee a positive decision by a bank or partner
Honest limits. Ledgeum products provide information and analysis as of a specific date. They do not guarantee an outcome, and they do not replace the decision of a bank, an exchange, a regulator or your own compliance function. Ledgeum is not a bank, a custodian or a licensed financial institution, and does not provide legal or financial advice.
Want to know what a reviewer will see?
Request a report on yourself and prepare in advance.