V2 is in development — join the waitlist

Stop guessing.
Screen every Latvian company
in seconds.

TURBO_AML combines sanctions screening, financial health scoring, and officer risk intelligence into one platform. Built by a financial auditor who got tired of doing it manually.

Free early access for first 100 users. No credit card required.

95%+
Active LV companies covered
40+
Sanctions jurisdictions
<3s
Full company screening
Evolution

Thank you for testing V1.
V2 changes everything.

V1 proved the concept. V2 is built for production — faster, more accurate, and ready for your compliance workflow.

V1 — Proof of Concept

  • Basic company search
  • Financial data overview
  • Initial sanctions matching
  • Single-company lookups
  • Manual data refresh

V2 — Production Grade

  • Instant 0-100 financial health scoring
  • OFAC, EU, UN, UK + 40 jurisdiction sanctions
  • Beneficial owner + PEP chain detection
  • Bulk screening — hundreds of companies at once
  • AI-powered risk explanations in plain language
  • PDF compliance reports with full audit trail
  • Nightly data sync from official registries
  • Multi-user workspace with role-based access
Capabilities

Everything compliance teams
actually need. Nothing they don't.

Every feature is designed around real audit workflows — not imaginary compliance scenarios from a sales deck.

🎯

Instant Sanctions Screening

Screen companies and all related individuals against OFAC, EU, UN, UK, and 40+ international sanctions lists. Real-time, every lookup.

📊

Financial Health Score

Proprietary 0-100 score combining solvency, liquidity, profitability, and going concern indicators. Explained in plain language, not just ratios.

👥

Officer & UBO Intelligence

Automatically map company officers, board members, beneficial owners and cross-reference against PEP databases and sanctions lists.

⚠️

Risk Indicator Dashboard

Traffic-light risk signals for liquidation status, debt levels, tax compliance, insolvency proceedings, and activity suspensions.

📋

Bulk AML Screening

Upload your entire client list and screen hundreds of companies in minutes. Get consolidated risk reports with one click.

🤖

AI Risk Explanations

Every score and flag comes with a plain-language explanation. No more deciphering ratio tables — understand the risk in 10 seconds.

200K+
Latvian companies indexed
40+
Sanctions jurisdictions
5 yr
Financial history depth
4
Baltic languages
Why switch

How TURBO_AML compares

International platforms charge enterprise prices and ignore Latvian specifics. We built the opposite.

FeatureInternational PlatformsManual ProcessTURBO_AML
Latvian business registry dataLimitedManual lookup✓ Full coverage
Financial health scoringSeparate toolSpreadsheets✓ Instant 0-100
Sanctions + financials in one view✗ Not combined✗ Hours of work✓ Single screen
Baltic language supportEnglish only—✓ LV, LT, EE, EN
Starting price€259+/moYour time✓ From €49/mo
UBO + officer sanctions screeningAdd-on cost✗ Manual✓ Included
FAQ

Common questions

Who is TURBO_AML built for?
Audit firms, accountants, compliance officers, financial advisors, law firms, and any AML-obligated business in Latvia. If you need to screen clients against sanctions lists and evaluate company financial health — this is for you.
Where does the data come from?
Company data is sourced directly from the Latvian Business Register (Lursoft/data.gov.lv) and official annual report filings. Sanctions data covers OFAC, EU, UN, UK, and 40+ international jurisdictions through licensed commercial databases updated daily.
How is the financial health score calculated?
Our proprietary 0-100 score blends solvency ratios, liquidity metrics, profitability indicators, debt levels, and going concern signals from the latest available filings. Each component is weighted based on industry benchmarks and audit best practices.
Can I screen my entire client portfolio at once?
Yes. Bulk AML Screening lets you upload a list of registration numbers and screen all companies and their related individuals simultaneously. Results are exportable as a consolidated compliance report.
What does V2 Early Access include?
Early access members get free unlimited usage during the beta period, priority feature requests, and a locked-in discount when we launch paid plans. You'll also get direct access to the development team for feedback.
How much will TURBO_AML cost?
Plans will start from €49/month for individual professionals and scale to €199/month for teams. Significantly more affordable than international alternatives while offering deeper Latvian coverage. Early access users receive a permanent discount.
Is this compliant with FCMC requirements?
TURBO_AML is designed to help businesses meet their AML/CFT obligations under the Latvian AML Law and FCMC Recommendations No. 169. Our screening covers all required sanctions regimes and supports documented due diligence workflows with exportable audit trails.
Will you expand beyond Latvia?
Yes. Lithuanian and Estonian company data is on our roadmap. The platform already supports 4 Baltic languages. Our goal is full Baltic coverage by 2026, making TURBO_AML the regional standard for business intelligence and AML compliance.
Early Access

Be the first to know
when V2 launches.

Join the waitlist and get free early access. First 100 users get a permanent discount on all paid plans.

✓ You're on the list! We'll notify you when V2 launches.