...
Request a call
RUEN
Home

AML and KYC Checks

Automated AML and KYC Checks for Business

Comprehensive real-time screening of individuals and counterparties across 1,700+ databases. The lowest price on the market: fixed pricing or highly cost-effective package rates.

Try for Free API Documentation
Savings
over 35%
with package connection!

The Full Base Check Suite for Just 50 Rubles

Instead of assembling checks one by one, connect the full package of 16 base checks.
Separately, this set would cost 80 rubles, but under the promotional offer you get it for just 50 rubles.

Per Item

Individual requests

5 ₽/ one check

Configure Your API
Choose only the check types your scoring model needs. No hidden fees or overpayments for unnecessary data.
Most Popular

Package

Base package (16 in 1)

3,125 ₽/ one check

Connect the Package for ₽50
A complete individual audit across all 16 key databases in one click. Maximum check depth at the lowest cost.

Running all 16 base checks separately would cost you 80 ₽

We provide the entire package

for just ₽50

You get enterprise-grade AML/KYC compliance for the price of a cup of coffee.

Transparent Pricing with No Hidden Overpayments

Full list of available checks

Basic Checks

Available either as standalone checks (RUB 5 per request) or as part of a unified promotional package for RUB 50.

1. Passport Validity Check (Ministry of Internal Affairs / SMEV)
5 ₽
2. Taxpayer Identification Number (TIN) Lookup by Passport (Federal Tax Service)
5 ₽
3. Self-Employed Status Verification (Professional Income Tax Regime)
5 ₽
4. Terrorist and Extremist Watchlist Screening (Rosfinmonitoring)
5 ₽
5. Sanctions Screening (OFAC, EU, UK, UN)
5 ₽
6. Foreign Agent Registry Check (Ministry of Justice)
5 ₽
7. Wanted Person Check (Ministry of Internal Affairs)
5 ₽
8. Federal Penitentiary Service Wanted List Check
5 ₽
9. Federal Bailiff Service Wanted List Check
5 ₽
10. Alimony Debtor Search (Federal Bailiff Service)
5 ₽
11. Enforcement Proceedings Check (Federal Bailiff Service)
5 ₽
12. Movable Property Pledge Registry Check (Federal Notary Chamber)
5 ₽
13. Bankruptcy Information Check (Unified Federal Bankruptcy Register)
5 ₽
14. Bankruptcy Cases in Arbitration Courts (Commercial Case Database)
5 ₽
15. Arbitration Court Cases Check (Commercial Case Database)
5 ₽
16. Courts of General Jurisdiction Check (State Justice Information System)
5 ₽

Advanced Checks (Additional API Request)

Flexible scoring configuration tailored to your business requirements. Any check — RUB 5.

1. Related Legal Entities Check (Founder / Director, Unified State Register of Legal Entities)
5 ₽
2. Politically Exposed Persons (PEP) Screening
5 ₽
3. Driver's License Disqualification Check (Traffic Police / SMEV)
5 ₽
4. Traffic Fines and Government Payment Accruals Check (GIS GMP)
5 ₽
5. Registered Address Verification (Ministry of Internal Affairs / SMEV)
5 ₽
6. Russian Sanctions Lists Screening
5 ₽
7. Full Name and SNILS Matching Verification (Pension Fund / SMEV)
5 ₽
8. Ministry of Internal Affairs Controlled Persons Registry Check (For Foreign Nationals)
5 ₽

International Screening

Worldwide Coverage

1. International Compliance Screening (Sanctions, PEP, 50+ Countries)
36 ₽