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.