Comprehensive AML & Sanctions Screening
Screen against global sanctions lists, PEPs, and adverse media in real-time. Stay compliant with automated monitoring and instant alerts.
AML Monitoring
Updated: Just now
12.4K
+24% this month
127
1.02% hit rate
3,845
Active cases
<2s
Real-time
Weekly Activity
Screening
Clear
PEP Match
High-risk individual detected
Leading AML Screening Platform
Trusted by compliance teams worldwide
Complete AML Compliance Suite
Everything you need for AML screening and monitoring
Global Sanctions Lists
Screen against UN, EU, OFAC, HMT, and 1000+ sanctions lists. Real-time updates ensure you never miss a match.
1000+ sanctions lists
PEP Screening
Identify Politically Exposed Persons from 195+ countries. Comprehensive database of current and former officials.
195+ countries
Adverse Media
AI-powered scanning of global news sources for negative information, criminal activity, and financial crime.
AI-powered
Ongoing Monitoring
24/7 monitoring of existing customers against updated sanctions lists and adverse media. Instant alerts for changes.
24/7 monitoring
Real-Time Results
Instant screening results in under 3 seconds. No delays in customer onboarding or transaction processing.
<3s screening
Audit Reports
Generate compliance reports instantly. Complete audit trails for regulatory inspections and submissions.
One-click reports
Risk Scoring
AI-powered risk assessment assigns scores based on match confidence, jurisdiction, and entity type.
AI risk scoring
Comprehensive Coverage
Screen individuals and businesses. Support for name variations, transliterations, and fuzzy matching.
Full name matching
Daily Updates
Sanctions lists updated multiple times daily. Never fall behind on regulatory changes.
Multiple daily updates
Frequently Asked Questions
Common questions about AML screening
Automate Your AML Compliance Today
Stop manual sanctions screening. Get instant results with automated monitoring and comprehensive coverage.