Filth Finder - screen the client before the deal
Check the Buyer Before the Reservation
A Malta estate agency was paying thousands for a SaaS that missed local courts and returned the wrong people. Filth Finder screens the counterparty on the deal file. Isolated demo: type a name.
Module inside an automations desk
- Type the buyer or seller before the reservation
- Malta courts and registries in the same pane as sanctions and PEP
- Printable CRA trail a reporting officer can defend
- Replaced a legacy SaaS. Demo never opens a client directory
马耳他领先品牌的信赖之选
The old SaaS did not follow the deal
Thousands a year for a product that missed Malta court hits.
Namesakes came back as the client. Staff still checked by hand.
No file a Money Laundering Reporting Officer could stand behind.
SaaS
replaced on live deals
10+
named sources on one screen
CRA
printable Malta scorecard
Demo
the name you type only
Ask for a redacted CRA sample
NDA before a named screen. Composite examples only on this page.
Trusted by QuickLets, Zet Finance & Zanzi Homes — we usually reply within a few hours.
How it works
01
Name the counterparty
Buyer, seller or company, before the reservation. Attach an ID if you have one.
02
Read the lists that answered
Sanctions, PEP, Malta eCourts and registries, leaks, adverse media, French freeze list. Hits stay on the person on the file.
03
Keep the scorecard
CRA v7 prints. A watchlist re-checks names already on the book. You still decide risk.
Pricing
Desk module
inside the ops desk
Default. Screening is a pane on the ops desk, not a second subscription.
Paris / FR add-on
by proposal
DGT gels connector + French-language CRA notes. For an AML firm that already has a stack.
Public demo
your name only
Type a buyer or seller. You see which lists answered. No client directory.
Fixed quote before we start — no surprises, no lock-in contracts.
常见问题
Is this a regulated KYC product?
No. It is the pane on the deal file. You remain the subject person. We do not file STRs for you.
Can we sell it as SaaS seats?
Not until OpenSanctions is licensed for commercial use. The README already says this.
Ask for a redacted CRA sample
NDA before a named screen. Composite examples only on this page.