About Us

At SimpleSanctionCheck.com, we are the EXPANEL team, dedicated experts in developing advanced anti-money laundering (AML) tools for businesses. Our mission is to provide efficient, secure, and user-friendly solutions to help organizations comply with regulatory requirements and safeguard their operations against financial crimes.

Our Expertise

With over a decade of experience in information technology and artificial intelligence, our team has been at the forefront of creating innovative applications across various platforms. Our deep understanding of AML compliance and financial management has enabled us to design tools that streamline complex processes, ensuring our clients can focus on their core business activities.

Our Projects

In addition to SimpleSanctionCheck.com, we have developed EXPANEL, a comprehensive desktop application tailored to meet the stringent reporting requirements of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). EXPANEL offers automated reporting, invoice generation, client checks, compliance screening, and data analytics within a secure, local network environment, ensuring data privacy and streamlined operations.

Our Commitment

We are committed to delivering unparalleled privacy and efficiency through our applications. By operating entirely within your local network, our tools ensure that your sensitive business information remains secure, aligning with the highest standards of data protection. Our solutions are designed to eliminate redundant data entry, centralize data storage, and provide robust local monitoring, giving you full control and visibility over your system's operations.

Contact Us

We value open communication and are here to support you. For any inquiries or assistance, please reach out to us at [email protected]. Our global team is dedicated to providing you with the best service, no matter where you are.