AcademyLesson 21 of 40
- Build
- 7 min
AML Screening: Sanctions, PEPs & Adverse Media
AML screening runs silently inside your KYC flow, checking every customer against 1,300+ databases worldwide for sanctions, PEP and adverse media hits. Here is how to set the thresholds and how to read a match.
What you'll learn
- How to add AML screening to a KYC workflow so it runs in the background across 1,300+ databases
- How to set the risk score and match score thresholds, and why the match weights must total 100%
- What ongoing monitoring does, and what it costs to keep tracking a person year on year
- How to read a match: status, match and risk scores, ADV, PEP level and SIP tags, and the adverse media summary
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.