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.
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 Check
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.
Worldwide internal PEP’s lists
International sanctions list
Law enforcement watchlists
FAQ - AML
What sources do you cover for PEPs and sanctions?
What is the update frequency and data accuracy?
How do you perform adverse media screening?
How to check companies and 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
Save costs by onboarding more verified users
Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.
