---
canonical: "https://www.softatlas.io/jumio/products/jumio-aml-screening"
name: "Jumio AML Screening"
provider: "Jumio"
category: "Security & Compliance / Identity Verification & Fraud / AML & KYB Compliance"
review_count: 0
format: "CORE_PRODUCT"
ai_powered: false
website: "https://www.jumio.com/products/screening/"
updated: "2026-11-02"
---

# Jumio AML Screening

By [Jumio](/jumio.md)

Screens customers against sanctions, politically exposed persons and adverse media lists, with ongoing monitoring.

## Features
- Screen customers against sanctions lists
- Identify politically exposed persons
- Check adverse media mentions
- Monitor customers on an ongoing basis

## Built for
OPERATIONS

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