AML Screening
An Anti-Money Laundering solution that screens individuals and businesses against global watchlists in real-time. The service screens against 1,000+ international sanctions lists, PEP databases, and watchlists from over 200 countries including UN sanctions, EU sanctions, US OFAC lists, and country-specific regulatory watchlists. It includes adverse media screening monitoring 235,000+ globally curated news sources for negative information about fraud, corruption, and regulatory violations. The platform provides continuous monitoring that rescreens customers automatically against updated databases and offers a case management system for reviewing, documenting, and resolving risk alerts.
Specifications
- Watchlists and Databases
- 1,000+
- Adverse Media Sources
- 235,000+
- Countries Covered
- 200+
- Screening Speed
- Real-time, seconds
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