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AML Screening & Ongoing Monitoring

AML Screening and Ongoing Monitoring is an automated solution that screens users against global watchlists and continuously detects new risks to ensure full regulatory compliance.

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The Benefits

Benefits of using AML Screening

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Customizable Profiling

Tailor risk indicators to match your compliance needs when screening against watchlists, sanctions, and PEPs.

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Intelligent Onboarding

Streamline customers onboarding with real-time AML risk assessment, reducing false positives and negatives.

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Continuous Vigilance

Ongoing AML Monitoring with instant alerts: enables rapid response to any suspicious activity or emerging risk.

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