AML Screening

Automate AML
Watchlist Screening

Comprehensive checks for PEPs & Sanctions, Adverse Media. Add Ongoing Monitoring to automate updates.

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Benefits of

AML Screening

Mitigate regulatory unknowns and the risk of money laundering using real-time AML screening with ongoing monitoring.

Global Watchlists

Check against watchlists across 200 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 for

Customer Onboarding

Simplify the complexity of compliance in an ever-changing regulatory landscape with an end-to-end identity verification and AML Screening solution. Check an individual against 6,000+ global watchlists and 20,000+ adverse media sources.

Effortless to Implement

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


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


  • Integrate into existing systems
  • Prebuilt solutions, ready to deploy
  • Tailor to your business needs

Salesforce Integration

  • Go live in minutes
  • Integrate directly from your account
  • Compatible with all Salesforce Clouds

Certified and Industry Accredited


Request a demo

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

AML Screening 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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