Industries
AML Screening Solutions by Industry
Adapt screening and compliance workflows to the operating realities of regulated financial teams.
Watchlists
- SanctionsScreen people, companies, vessels, and aircraft against global sanctions lists.
- PEPIdentify politically exposed persons, relatives, and close associates.
- WantedScreen against wanted persons, law enforcement, and criminal watchlist data.
- Adverse MediaCheck global media for negative information and reputational risk.
Screening Intelligence
- Screening PoliciesDefine what gets screened, when checks run, and how results route into review.
- AI-Assisted Result ReviewUse AI to explain screening results while keeping compliance decisions under reviewer control.
- Smart Matching TechnologyReduce false positives with stronger name, entity, and context matching.
Screening workflows
- Screening PortalSearch people, companies, vessels, passports, IBANs, and counterparties for MLRO review.
- Real-Time Screening APIRun event-driven AML and sanctions checks from your product or backend.
- Transaction ScreeningScreen payments, transfers, counterparties, and transaction context.
- CSV Batch ScreeningUpload CSV files to screen many people, companies, or records at once.
Compliance operations
- AML ComplianceSupport AML programs with screening, monitoring, cases, and evidence.
- KYB/KYC onboardingScreen people and businesses before activation.
- Customer Risk AssessmentConfigure customer risk profiles, thresholds, factor weights, and risk bands.
- UBO & Related PartiesMap owners, controllers, directors, signatories, and ownership chains.
- Ongoing MonitoringAutomated daily monitoring and case management.
- Case ManagementManage alerts, cases, notes, ownership, and review status.
- Audit Trail & EvidenceKeep defensible records for governance and regulatory review.
Implementation
Financial & regulated
- Money Movement & RemittanceScreen senders, recipients, agents, and cross-border transfers.
- PaymentsScreen payment activity and counterparties without slowing legitimate flows.
- FintechScale onboarding and compliance workflows with product growth.
- Embedded FinanceAdd compliance workflows to embedded financial products.
- Insurance & InsurTechScreen policyholders, beneficiaries, claimants, brokers, and payouts.
High-risk customer flows
Business & trade counterparties
Pricing
Language