AML Screening & Ongoing Monitoring

Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists

Fully automated AML compliance

Check manually or get notified instantly when any anti-money laundering risk database hit occurs during the identity verification process so that compliance officers can act accordingly. Seamless combination with the KYC check ensures the most accurate results in seconds.

Worldwide internal PEP’s lists

International Sanctions Lists:

  • OFAC-SDN
  • FSE (OFAC Consolidated: FSE, SSI, Palestinians, Non-SDN, … )
  • OICV-IOSCO
  • World Bank
  • United, Nations – Consolidated sanctions list
  • United Nations – Development
  • SECO – Sanctions & Embargos
  • United Kingdom HM Treasury Consolidated
  • Registre des gels des avoirs (Consolidated with UN)
  • European Union – Consolidated list of sanctions
  • The Central Bank of the Russian Federation
  • Rosfin Monitoring Russia
  • Interpol
  • and more…

Law enforcement watchlists:

  • Europol: Europe Most Wanted
  • Most Wanted of United Kingdom – National Crime Agency (NCA)
  • FBI
  • U.S. Food & Drug Administration
  • Financial Crime Enforcement Network – 311 Special Measures
  • and more…

AML company check

Global business nowadays is getting even more challenging due to increasing money laundering activities worldwide. When dealing in a multinational B2B space, even if not obliged by regulations, it can be much cheaper and less risky to screen and monitor an entity you are partnering with.

Real-time ongoing monitoring of global AML watchlists

For complete assurance that you are dealing with legitimate individuals or companies from the start and throughout the whole time your service is provided, we recommend monitoring the risk lists daily. Upgrading your compliance strategy can bring benefits while regulations evolve each year.

  • Daily monitoring in two sources for complete AML coverage
  • Add monitoring users via a dashboard or automatically with identity-check
  • Monitor entities and individuals
  • Whitelist false positives or remove entries completely
  • Audit trail logs
  • Add notes to the team members for better efficiency

 

Frictionless AML services API

To add to multiple Sanctions and PEP lists you are able to scan the negative news sources and even lost & found documents databases from selected countries. The more data is provided the higher the accuracy and lesser chance of false positives.

  • Name & surname of the person in the watchlist
  • Nationality of the individual
  • Date of Birth
  • Suspicion name and reason for it
  • Accuracy score of the data provided
  • Last time the record was updated
  • Record status (active/not active)
  • Timestamp of the check performed

Checked and charged after successful identity verification only

 

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