---
canonical: "https://www.softatlas.io/veriff/products/aml-screening"
name: "AML Screening"
provider: "Veriff"
category: "IT & Security / Compliance & Governance / Compliance Evidence Collection"
review_count: 0
ai_powered: false
website: "https://www.veriff.com/product/aml-screening"
updated: "2026-07-20"
---

# AML Screening

By [Veriff](/veriff.md)

Screen users against sanctions lists, PEPs, and adverse media sources with real-time checks and continuous monitoring to help prevent financial crime.

## 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

## Built for
OPERATIONS, EXECUTIVES, CUSTOMER_SUPPORT

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