GlobalCheck helps organizations manage AML screening, monitoring, private lists, case investigations, assignments, decisions, and audit-ready workflows through one structured platform designed for compliance teams.
GlobalCheck is not only a search tool. It supports the full workflow from screening to review, assignment, decision-making, reporting, and ongoing monitoring.
Run structured screening for individuals and companies using relevant identifiers, risk filters, and matching thresholds.
Convert matches into cases, assign responsible users, add notes and attachments, and track each step of the review process.
Preserve decisions, activity history, supporting evidence, and reports for internal review and audit preparation.
From search to final decision, GlobalCheck helps teams reduce scattered work, improve visibility, and keep compliance operations organized.
Talk to UsThe platform supports organization-level access, department workflows, user roles, permissions, assignment logic, and operational visibility for managers.
Keep actions controlled by role and permission.
Route cases to managers, departments, analysts, or reviewers.
Manage organization-specific records and platform-level lists.
Track actions, decisions, notes, uploads, and case changes.