Choose Screening Type
Select whether you want to screen an individual or a company
Transform Your AI centered with
Intelligent Screening
Our AML screening solution empowers compliance teams with automated sanctions, PEP, and adverse media checks to detect risk in real time and meet global regulatory obligations. Our unified screening engine helps you meet global regulatory obligations, streamline onboarding, reduce false positives, and enhance risk visibility. Run a Compliance Scan Now!
Key Features —
Real-Time Screening
Instant screening against global sanctions and watchlists
Risk Scoring
Clear risk levels with match confidence percentage scores
Downloadable Reports
Export detailed AML screening reports in downloadable PDF format
How it works?
Enter Required Details
Provide key information such as name, nationality, date of birth or company details to begin the screening
Add Additional Informations
Optionally add additional details like gender and address to improve match accuracy
Review & Download Report
Get a detailed match breakdowns, source lists, and download a PDF report for records or compliance use
BLOGS
Know your Compliance
Sanctions Screening
Checks individuals and companies against official global sanctions lists to prevent dealings with restricted or blacklisted parties.
Entity check
Real-time monitoring
List matching
Compliance validation
PEP Screening
Identifies high-risk individuals in public office and their close associates to support enhanced due diligence.
PEP identification
Enhanced due diligence
Risk flagging
Associate mapping
Adverse Media Screening
Scans global news and public sources to detect negative information linked to financial crime or reputational risk.
News scanning
Risk Alerts
Global Coverage
Reputation screening
Need answers? we’ve got you covered
What is AML screening, and why is it necessary?
When should screening be performed?
How does automation improve AML screening?
What happens if a risk match is found?
Which sanctions lists does the tool screen against?
