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
Get a free demo
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.
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.
Analyze adverse media
We monitor thousands of media sources for negative mentions and aggregate the data into customer profiles for easy review.
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
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.
See Sumsub in action
Tell us about your business goals and we’ll come back with a tailored solution. That's how we build solid compliance.
© Sum and Substance Ltd (UK), 2015-2022. All rights reserved. Privacy noticeCookie policyTerms of useCCPA Privacy Notification
Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF.