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AML Screening

Seamless AML Screening Checks

Comprehensive checks for PEPs & Sanctions or Adverse Media. Enroll in Ongoing Monitoring for automatic updates on AML screening.

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Anti Money Laundering (AML) Screening by ID-Pal

Benefits of
AML Screening

Mitigate regulatory unknowns and the risk of money laundering using real-time Anti-Money Laundering (AML) screening with ongoing monitoring.

Decrease False-Positives

The accurate first-time capture of KYC details combined with multi-layered Identity and Address checks reduces the burden and resources spent on false positives.

Smart Efficiencies

Seamlessly integrate global PEPs & Sanctions, Adverse Media Checks and the option for Ongoing Monitoring without having to re-upload data manually.

Increased Accuracy

Pre-verify an identity and Address before AML screening to providing better data sets with more accurate outcomes.
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Global Sanction Watchlists

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Adverse Media Sources

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Sanctions
Updates

Global Watchlists

Check against watchlists across 250+ countries and jurisdictions:

● U.S. sanctions list — Office of Foreign Assets Control (OFAC)
● EU sanctions list
● UK sanctions list — Office of Financial Sanctions Implementation (OFSI)
● Canada sanctions list
● UN sanctions list
● Interpol
● Government Agencies
● State Agencies
● Police Forces

and more

AML Screening
How it works

Simplify compliance in an ever-changing regulatory landscape with our end-to-end identity verification and AML Screening solution. Check against 6,000+ global watchlists and 20,000+ adverse media sources.
AML Screening Service Badge (Anti-Money Laundering)

Identity Verification

AML identity verification icon
Biometric, document and database checks verify an individual and address and provide accurate data for further AML screening checks.

Uncover potential risk by identifying politically exposed people (PEPs) placed in influential positions, who could be exploited for illicit purposes.

Real-time screening confirms an individual is not present on any global PEPs and Sanctions lists due to participating in illegal activities.
Anti-money laundering adverse media loudspeaker icon
Screen prospective customers or employees against negative news and data sources. This covers predicated offences, also known as underlying offences, that serve as the foundation for money laundering activities.
Check for politically exposed persons who hold prominent positions or influence that can be abused for the purpose of financial crime AML.

Pre-verify an identity and Address before AML screening to provide better data sets with more accurate outcomes.

Check for politically exposed persons who hold prominent positions or influence that can be abused for the purpose of financial crime.

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Integrate AML Screening

Same-day deployment with every aspect of the front-end user experience and back-end business process customisable in one click.
Out of the box integration for KYC

Out-Of-The-Box

  • Setup in minutes
  • Front and back-end ready
  • Customise in seconds

API / SDK

  • Integrate into existing systems
  • Prebuilt, ready to deploy
  • Tailor to your business needs
Integrate ID-Pal identity verification with Salesforce

Salesforce Integration

  • Go live in minutes
  • Install directly in Salesforce
  • Compatible with all Clouds

Certified and Industry Accredited

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Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.

100% AI-Powered

Real-Time Verification

Zero Access to Customer Data

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Anti-Money Laundering (AML) FAQs

Why is AML Screening important for fraud prevention?

AML screening is a crucial process designed to prevent money laundering activities by closely monitoring and assessing the risks posed by customers. Our AML screening solution integrates seamlessly with identity verification processes, employing real-time checks against global watchlists, PEP (Politically Exposed Persons) lists, and sanctions lists. By identifying high-risk individuals and monitoring transactions for suspicious activity, AML screening serves as a critical layer of security, ensuring compliance with regulatory requirements and safeguarding your business from the financial and reputational damages associated with money laundering.
Sanctions are restrictions placed on countries, businesses or individuals to prevent them from engaging in certain activities. As part of AML regulations, businesses are required to check Sanctions Lists prior to working with new customers to ensure that they do not work with sanctioned individuals.
A PEP is a Politically Exposed Person. These individuals represent a higher level of money-laundering risk due to the fact that they, or someone close to them, hold a prominent position that makes them more vulnerable to negative influences such as bribery or corruption. Screening for PEPs enables businesses to identify these high-risk customers, thereby ensuring robust AML compliance measures are in place.

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Other identity verification services we offer

Document Verification

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Liveness
Testing

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Address
Verification

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Facial
Matching

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Database
Checks

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Identity Verification

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AML
Screening

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How it
Works

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