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Generate AML screening report for audits.

Compliance with regulations

Generate reports required by local auditors to comply with the country’s compliance requirements.

 

Check sanctions, PEPs across watchlists

Sanctions, PEPs and Watchlists

Local and global sanctions lists, with all 4 levels of PEP risk with weekly updated schedule.

 

Check adverse media sources.

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 single check after identity check was denied during KYC verification.

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 company check with Know Your Business integration

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

 

A graphic of different iDenfy features: AML scoring, fraud scoring, NFC verification, proxy detection and others.

Worldwide internal PEP’s lists

International sanctions list

Law enforcement watchlists

 

FAQ

1

What is AML screening solution?

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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.

2

What sources do you cover for PEPs and sanctions?

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3

What is the update frequency and data accuracy?

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4

How reliable is your AML screening software?

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How do you perform adverse media screening?

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How to perform company AML screening or integrate with business verification?

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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.

Photograph of Perry Asforis

Perry Asforis

CEO at Payset

Save costs by onboarding more verified users

Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.