---
canonical: "https://www.softatlas.io/dotfile/products/aml-and-screening"
name: "AML & Screening"
provider: "Dotfile"
category: "IT & Security / Compliance & Governance / AML Screening"
review_count: 0
ai_powered: false
website: "https://dotfile.com/platform/aml"
updated: "2026-08-03"
---

# AML & Screening

By [Dotfile](/dotfile.md)

AML & Screening offers tools to screen for anti-money laundering compliance, helping businesses detect and prevent financial crime.

## Features
- Screen entities against global sanctions, PEPs, adverse media, and watchlists
- Resolve 94% of false positives in 0.5 seconds using AI
- Generate complete audit trails with AI-justified decisions
- Apply jurisdiction-specific screening logic automatically
- Continuously monitor customer base with automated re-screening
- Receive instant alerts on new matches or status changes
- Screen thousands of entities simultaneously with parallel processing
- Filter inactive PEPs and remove weak aliases and deceased entities

## Built for
OPERATIONS, EXECUTIVES

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