Screening AML
No reviews yetScreening AML helps identify risk profiles by automatically screening against global PEP and sanctions watchlists, aiding in compliance with anti-money laundering regulations.
Compliance Evidence CollectionFraud DetectionIdentity Governance
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Features
Identify risk profiles by screening against global PEP and sanctions watchlists
Automate identity verification and anti-money laundering processes
Collect identity data and supporting documents automatically via API
Analyze and structure key data from documents automatically
Generate documented and traceable decisions for compliance teams
Monitor developments and receive automatic alerts for sensitive profiles
Assign risk levels based on consolidated data for dynamic scoring
Identify and link beneficial owners to controlled entities automatically
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