Anti-Money Laundering

Screening of watchlists, sanctions, PEPs and Adverse MEdia

Overview:

AML Screening allows companies to check worldwide databases, including checks against suspected terrorists, money launderers, fraudsters, or PEPs (Politically Exposed Persons).

Watchlist screening provides an alert if an applicant is on any of the sanctions lists around the globe. It uses reliable data from independent sources to make identity verification and notifies your institution if there is a suspicious or risky transaction.

Then, it scans individuals from different watchlists, including global and governmental ones.

AML watchlist screening allows companies to meet their AML (Anti-Money Laundering), KYC (Know Your Customer), and CDD (Customer Due Diligence) obligations end-to-end by providing database checks in real-time.

Features:

Sanctions and Watchlists:

Our service provides access to 1000's of global government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists, monitored in real-time.

We have listed some here:

• European Union consolidated list;

• OFAC Specially Designated Nationals & Blocked Persons;

• Denied Persons List;

• Federal Bureau of Investigation Most Wanted Terrorists & Seeking Information;

• Bank of England Sanctions List;

• HM Treasury;

• Non-Cooperative Countries and Territories;

• PEP (Politically Exposed Person) List;

• EU Terrorism List;

• World Bank Ineligible Firms;

• Department of Foreign Affairs and Trade;

• etc.

Politically Exposed Persons:

Over 20,000 structured government sources are placed on auto-monitoring systems for changes every 30 days.

Adverse Media Insights

AI-driven negative news insight aligned to the latest FATF and EU MLD recommendations.

Corporate Entities

Contextualize relationships between individuals and business entities with Know Your Business (KYB) data