AML Screening

Don't assume the risks

Most comprehensive real-time data to protect your safety and reputation. Ongoing monitoring of global sanctions and watchlists, politically exposed persons, and adverse media. 

AML Screening

Top quality data

Proprietary global databases, comprehensive profiles, straightforward risk categorization

AML Screening

Sanctions and watchlists

Quick identification of persons associated with criminality or prohibited from certain industries and activities.

AML Screening

Thousands of fitness and probity, global and national sanction lists: OFAC, HMT, UN, and many more

AML Screening

Fuzzy matching capabilities

AML Screening

Fewer false-positive alerts

AML Screening

Real-time monitoring

AML Screening

Cross-border compliance

AML Screening

Protection of business reputation

AML Screening

Manual workload reduced by 60%

PEP profiles

Automated monitoring of unfavorable information in the media allows you to

AML Screening

Rich profiles: connections, pictures, articles, etc.

AML Screening

Aggregated data: PEPs, sanctions, and adverse media

AML Screening

FATF-based PEP categorization for easy decision making

AML Screening

Daily risk status updates based on the global PEP database for 200+ countries

AML Screening
AML Screening

Enhance your risk mitigation strategy

AML Screening

Observe FATF guidelines

AML Screening

Balance security and conversions

AML Screening

Adverse media

Automated monitoring of unfavorable information in the media

AML Screening

All major languages covered in 200+ countries and territories

AML Screening

Sources with links

AML Screening

10 000 criminal profiles revealed every day

AML Screening

Get richer insights into your customers

AML Screening

Make better risk-assessment decisions

AML Screening

Comply with global AML and CFT regulations

200+

Countries and territories checked

5 mln

Articles analyzed every day

10000

Data sources monitored every hour

100%

Profiles checked for updates daily

State-of-the-art technology

Used by Lufthansa, Japanese police, and Interpol

Checks

  • AML and CTF
  • CIP, KYC, and KYB
  • PEPs
  • Regulatory, enforcement, fitness, and probity watchlists
  • Adverse media
  • Ongoing monitoring

Coverage

  • All required global and local databases
  • FATF-based methodology
  • Dozens of hard to access proprietary databases

Solution

  • Automated customer onboarding
  • Expert knowledge enhanced with AI and machine learning
  • Flexible screening and custom alerts

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