About

AML Checker is an Anti-Money Laundering (AML) and sanctions screening SaaS for businesses. It helps monitor, detect, and reduce financial crime risk by screening parties against official sanctions lists and managing alerts and investigations. Core features: Multi-tenancy & access control, Sanctions feed management, Screening, Alerts & investigations, Settings, API. Backend: Django + DRF, Celery + Redis (tasks, optional RediSearch). Frontend: Next.js dashboard; landing and auth (login, 2FA, password reset).

Date

7 February, 2026

Client Name

Pet Project

Project Type

React, Django, Node.js, Celery, Redis, TypeScript

Programming stack

Next.js

React

Django

Django REST Framework

TypeScript

Redis

Celery