AML Screening & Ongoing Monitoring Software
Scan and monitor your customer through multiple Sanctions, PEPs, and Watchlists. Ongoing AML Screening service finds new suspicion hits every day while paying only once.
- No demo call required
- Free AML verification credits included
Trusted by industry experts and global leaders
Compliance with regulations
Generate reports required by local auditors to comply with the country’s compliance requirements.
Sanctions, PEPs and Watchlists
Local and global sanctions lists, with all 4 levels of PEP risk with weekly updated schedule.
Adverse media sources check
An in-house searching service that automatically filters out articles with non-criminal context-related records.
Fully Automated AML Compliance Solution
Get notified instantly when any anti-money laundering risk database hit occurs during the KYC process.
- Results in seconds
- Seamless combination with the identity verification service
- Fully compliant with auditing policies in multiple countries
AML Company Screening Software
Check a company against the sanctions lists either manually, as part of the KYB compliance process, or as an API integration. Get an adverse media result with an included proprietary filtering algorithm for non-criminal records, e.g. removing articles, where content does not expose an actual criminal activity, but title does.
AML Screening Service API
Integrate our API either with a single sanctions check or perform ongoing monitoring. Our API ensures flexibility and offers a wide range of benefits for successful AML screening service:
- Perform daily AML screening in two sources for complete AML coverage
- Add new monitoring users via a dashboard or automatically after an identity verification
- Whitelist false positives or remove entries completely
- Access audit trail logs and PDF reports
- Add notes to team members for better efficiency
Worldwide internal PEP’s lists
International sanctions list
Law enforcement watchlists
FAQ
What is AML screening solution?
The primary goal of the AML screening solution is to check individuals or entities across specified sanction sources, PEP lists, or adverse media sources from multiple search engines. For a solution to be effective, it has to offer an ongoing daily screening, where new changes related to financial crimes are immediately notified in the dashboard or via API webhooks. Then, compliance officers can perform further customer due diligence depending on the existing compliance processes.
What sources do you cover for PEPs and sanctions?
What is the update frequency and data accuracy?
How reliable is your AML screening software?
How do you perform adverse media screening?
How to perform company AML screening or integrate with business verification?
We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.
Perry Asforis
CEO at Payset
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