---
canonical: "https://www.softatlas.io/datakeen/products/screening-aml"
name: "Screening AML"
provider: "Datakeen"
category: "IT & Security / Compliance & Governance / Compliance Evidence Collection"
review_count: 0
ai_powered: true
website: "https://www.datakeen.co/en/solutions/screening-aml"
updated: "2026-07-22"
---

# Screening AML

By [Datakeen](/datakeen.md)

Screening AML helps identify risk profiles by automatically screening against global PEP and sanctions watchlists, aiding in compliance with anti-money laundering regulations.

## 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

## Built for
OPERATIONS, EXECUTIVES

Source: https://www.softatlas.io/datakeen/products/screening-aml