crimescan
checking criminal records
crimescan launched on August 30, 2024 with 15 votes, #1,120 of 5,471 launches that month and more than 50% of that year's launches. The site was still online in September 2026, 2 years on.
What it does
Our platform provides detailed legal history analysis, including AML/PEP statuses and risk scores for informed decision-making.
Does a similar job
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PepChecker – An API for AML Compliance2019 · pepchecker.com · ▲6Get 10 Free Pep searches and Sanctions screenings. Run your searches against comprehensive pep list and sanctions list databases




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Source: Product Hunt launch ↗
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