Products
AML screening
Screen people against sanctions, PEP lists and adverse media, with daily re-screening of monitored profiles.
What it does
International AML screening checks a person against sanctions lists, PEP lists and adverse media, through a licensed data provider. It runs as part of a KYC session or on its own.
Coverage
- Sanctions of OFAC, EU, UK and UN plus 50+ national lists.
- PEP with relatives and close associates.
- Adverse media in 40+ languages.
- Monitored profiles are re-screened every day.
Matching
Matching uses machine learning with transliteration, so names written in different scripts and spellings can still match. You set a threshold from 0 to 100. Two modes are available: Search for a one-time check and Monitor for ongoing re-screening.
Billing
AML screening is billed separately from the verification, at $0.40 a check. See the pricing page.
What your system receives
A webhook, DATABASE_CHECKS_COMPLETE, tells you the checks are complete, and the result is read through the API. See the webhooks documentation.
Questions, answered plainly
Is AML screening part of the verification price?
No. AML screening is billed separately, at $0.40 a check. It is billed from the first check, and the welcome credit covers verification fees only.
Which lists are screened?
Sanctions of OFAC, the EU, the UK and the UN plus 50+ national lists. PEP screening covers relatives and close associates. Adverse media is screened in 40+ languages.
Can I monitor people after onboarding?
Yes. Monitored profiles are re-screened every day.
Can I tune how strict matching is?
Yes. Matching uses machine learning with transliteration, and you set a threshold from 0 to 100. Search and Monitor are the two modes.