AML Screening
No reviews yetScreen users against sanctions lists, PEPs, and adverse media sources with real-time checks and continuous monitoring to help prevent financial crime.
Compliance Evidence CollectionFraud DetectionIdentity Governance
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Features
Screen customers against global sanctions and PEP watchlists
Scan adverse media profiles to identify negative news
Continuously monitor watchlists and adverse media for changes
Receive real-time notifications for newly added persons
Reduce false positives with AI-driven categorization
Check PEP profiles and sanctions for updates daily
Automate AML screening to enhance user onboarding
Comply with AML/CTF requirements through comprehensive screening
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