AML Sanctions Screening Software for Effortless Compliance
Perform daily sanctions and PEP screenings with ease. Ensure compliance, mitigate risks, and build trusted business relationships—all in one platform.
Trusted by industry experts and global leaders
How Sanctions Screening works?
01
Set Up Match Settings
Customize match sensitivity to reduce false positives while ensuring accurate screening results.
02
Apply PEP Filters by Category
Enhance security by selecting specific PEP levels, categories, and countries that align with your compliance needs.
03
Set Up Notifications
Receive timely email and webhook alerts for flagged activities and potential risks.
04
Select Screening Intervals
Determine how often to screen customers—daily, monthly, or custom intervals based on your needs.
Custom sanctions and PEP screening for compliance
Screen customers against 74 global sanctions lists, including OICV-IOSCO and OFAC, tailored to your market to reduce false positives.
Automate screening with KYC and KYB solutions
Combine AML and KYC to monitor clients and shareholders. Save costs by screening only approved customers.
- Merge AML screening with KYC for compliance
- Monitor business legal and brand names
- Track directors, representatives, UBOs, and shareholders
- Reduce costs by auto-monitoring approved customers
Confidently prepare for any external audit
Compliance-approved review page
Access detailed findings, links to original databases, and the ability to whitelist, comment, approve, or deny customers—all from a single, streamlined page.
Audit-ready logs verified by experts
Stay prepared for external audits with complete data retention, including timelogs, decisions, and comments, stored securely for up to 8 years.
Outperforming competitors. Discover G2 ratings
See how we rank with competitors in key areas, backed by top ratings
and user reviews on G2.
| iDenfy | Jumio | Onfido | SumSub | Veriff | |
|---|---|---|---|---|---|
| Product Direction | 10.0 | 9.0 | 8.9 | 9.4 | 8.8 |
| Quality of Support | 9.8 | 9.0 | 8.5 | 8.9 | 8.3 |
| Ease of Use | 9.7 | 9.0 | 9.0 | 8.8 | 8.3 |
| NPS | 9.7 | 8.7 | 8.8 | 9.2 | 8.9 |
* According to G2 2024 Identity Verification Summer report.
Frequently asked questions
Who Needs AML Software?
Companies that are regulated by money laundering regulations, such as commercial banks, insurance companies, fintechs, luxury goods firms, etc., are required to perform AML screening and monitoring procedures to meet these requirements. In order to achieve this goal, they typically choose to automate some tasks that require AML software capabilities.
How long does the customer AML screening data is stored?
Does daily check work with a company type and other special characters?
What is whitelisting, and how does it work?
Case studies
Get inspired by our customer success stories.
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.
Our team had to deal with increasing chargeback requests. iDenfy’s identity verification resolved this issue, reduced fraud, and improved our conversions while allowing us to continue our operations smoothly.
We can now provide a straightforward automatic KYC and AML system in the form of our easy-to-use Plugin, which has lifted the burden of manual documentation review.
iDenfy seamlessly integrates with our AML, KYC and KYB policies, offering sophisticated and scalable solutions to ensure compliance in new markets. They make verifying users and companies across multiple regions secure, efficient, and simple.
We seamlessly iDenfy’s age verification solution into our app through API integration and customized branding. iDenfy’s protocols are globally effective, helping us expand into international markets without the need for country-specific adjustments.
To provide services to the fintech industry, we often work with local companies with foreign UBOs. Without iDenfy, our ability to serve such customers would be limited, as their solution has played a critical role in our ability to rapidly and accurately verify the identities of our clients.
Save costs by onboarding more verified users
Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.
