Get your compliance score

AML & sanctions quick check

How well prepared is your organisation? Find out in 3 minutes.

Answer key questions

10 practical questions on risk assessment, KYC, source of funds & sanctions.

Get your compliance score instantly

Immediate evaluation from 0 to 100 points.

Identify where to act

See your key topics at a glance.

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Explanations and recommendations come with the requested report.

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Section A • About your organisation

About your organisation

These details are used to segment and personalise your evaluation.

Question A1 • Which profession best describes your organisation? *

Lawyer / law firm Notary / notarial office Tax adviser / auditor Bookkeeper Real-estate agent / property manager Software provider / legal tech Supervisory authority / chamber Obliged trader / commercial entity Financial institution Other obliged entity

Question A2 • How large is your organisation? *

1 person 2 to 5 people 6 to 10 people 11 to 25 people 26 to 50 people more than 50 people

Question A3 • Which activities do you carry out regularly? (multiple choice)

✓ Real-estate transactions ✓ Company formations ✓ Company acquisitions / sales ✓ Trusteeships ✓ Asset management ✓ Managing money, securities or other assets (incl. crypto-assets) ✓ Organising contributions needed to form, operate or manage companies ✓ International mandates ✓ Mandates with complex corporate structures ✓ Activities involving third countries ✓ Other activities

Preliminary question

Additional information

Your personal result

0 / 100 points

Your level of implementation by area

Your key areas for action

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First name

Last name

Firm / company

Business email address *

I agree to be contacted and to the processing of my data in accordance with the privacy policy.

I would also like to hear about new sKYCo products, regulatory developments and events (revocable at any time).

What happens next?

The quick check gives you an initial orientation. A robust assessment must take into account your specific activities, your individual risk profile and the professional rules of your chamber.

Request a detailed sKYCo risk assessment

Note: the sKYCo AML & sanctions quick check is based solely on your answers and is intended as an initial, non-binding orientation. It is neither a complete risk assessment or compliance audit nor legal advice. In particular, the result does not indicate that all statutory or professional requirements are or are not met.