Online AML Checks
Stay compliant with our real-time
Digitize your Anti–Money Laundering (AML) requirements with our online AML Checks.
We can help you safely automate the onboarding and monitoring of your clients and transactions, empowering your compliance team to make effective decisions more efficiently.
AML Checks: How it can help your business
- AML screening for Sanctions, Watchlists, PEPs and Adverse Media
- Proactive alerts for ongoing AML monitoring and/or rescreening
- Screen transactions for Sanctions/AML compliance and maximize straight-through-processing
- A powerful, full-featured REST API to integrate automated checks
Increase automation, minimize false positives and stay compliant with:
Be confident you comply with all regional Sanctions, AML (EU 4/5 AMLD, US BSA, MAS, EU GDPR, HKMA) and CTF requirements. Fulfil your sanctions screening requirements in real time against global sanctions lists such as the: UN, OFAC, AUSTRAC and EU lists.
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