AML Screening

Identify AML risks before they harm your business

Get to know customers and detect high-risk users with AML screening and ongoing monitoring against global watchlists, sanctions, PEPs and adverse media

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Identify AML risks before they harm your business
Moonpay
Paybis
Italki
Freedom
Binance
Esl
Flippa
Transfergo

Comply with AML regulations

Meet global and local requirements even in the most strict jurisdictions.

Protect your reputation

Prevent financial crimes and increase trust in your company.

Decrease manual workload

Automate screening processes to save time and scale faster.

AML monitoring of all required sources

With real-time data, you get deeper insights on customers to make better-informed decisions

Detect and restrict persons on sanctions & watchlists

We screen your customers against 1000+ global watchlists and 100+ sanctions lists, including OFAC, UN, HMT, EU, DFAT and more.

Detect and restrict persons on sanctions & watchlists

Pay attention to politically exposed persons (PEPs)

We identify PEPs by checking 7,000+ sources and providing you with their profiles, including information on family members and close associates.

Pay attention to politically exposed persons (PEPs)

Analyze adverse media

We monitor thousands of media sources for negative mentions and aggregate the data into customer profiles for easy review.

Analyze adverse media
Customer due diligence just got easierCustomer due diligence just got easier

Customer due diligence just got easier

Ongoing monitoring with custom alerts

Real-time data screening immediately alerts you to the most important changes in the client’s status.

Reduced false-positives

Fuzzy matching technology allows you to control the required sensitivity of matches, including differences in name spelling, shortened names, and more.

AI combined with legal expertise

Our ICA, CySec, ACAMS-certified legal experts can advise you on regulatory specifics and provide insights on setting up flows properly.

Don’t take our word for it. Here’s what our clients have to say

Clyde Zorgvol

Clyde Zorgvol

Deputy Group Head of Compliance of Capital.com
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In such a rapidly changing world, it is important to continuously carry out the necessary scrutiny on existing clients. Thanks to Sumsub's wide integration with internationally renowned service providers, we can immediately respond to changes within the various regulatory frameworks, e.g. amendments in sanctions and/or politically exposed persons lists. This guarantees that our business is constantly operating in line with local and international laws and regulations.

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Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.

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