AML Name
Screening
Filter out risks instantly. Our engine checks your customers against 500+ global sanctions, PEPs, and adverse media lists in milliseconds.
How Screening Works
From input to decision in milliseconds.
Data Input
Submit individual or batch customer data (names, DOBs) securely via API or web portal.
AI Engine Scan
Fuzzy matching engine instantly cross-references data against global sanctions, PEPs, and adverse media.
Instant Decision
Receive an immediate Clear or Match result with detailed risk scores and actionable insights.
Tailored for High-Volume & Compliance-Heavy Sectors
Empowering financial institutions and corporate service providers to meet stringent regulatory requirements seamlessly.
Banking
Applies to retail institutions, digital banks, and commercial lenders handling extreme transaction volumes, cross-border remittance, and retail deposit risks.
Money Lender
Applies to consumer finance providers, micro-lending networks, and peer-to-peer loan networks dealing with structured debt repayments and cash-collateralized lending.
Money Service Operator
Applies to remittance counters, foreign exchange bureaus, and fiat-to-crypto over-the-counter desks processing fast, volume-heavy border transfers.
TCSP (Company Secretary)
Applies to corporate service agencies establishing offshore shells, proxy director structures, and managed virtual mailing addresses.
Securities Brokerage
Applies to stock brokerage houses, derivative trading floors, and discretionary asset managers overseeing high-frequency asset allocations.
Optimizing Sanction Screening
Combining state-of-the-art AI algorithms with global intelligence to power your sanction screening process.
Fuzzy Matching
Identify complex misspellings and script variants instantly.
Reliable Intelligence
We follow the most stringent guidelines for research methodology and inclusion criteria – applying rigorous quality control.
Subject Matter Expertise
Our analysts monitor areas based on their subject matter expertise, supplemented with local language capabilities. Many have worked with state and federal governments.
Up-to-Date Information
With research centres across five continents, we provide around-the-clock monitoring of sanction lists, regulatory and enforcement lists, as well as thousands of reliable media sources, so you have accurate and up-to-date information.
Targeted Screening
Data contains hundreds of specific keywords and over 60 risk topics that help you filter and drill down for more focused screening and reduce false positives.
In-Depth Search
Linking of associated subjects helps you search and identify criminal networks and associations.
Easy Integration
With data presented in a highly structured format, it’s simple to absorb into your screening processes using common formats across a variety of software platforms.
Comprehensive Coverage
Leave no stone unturned. Our database covers every major risk category to ensure complete compliance.
Global Watchlists
Access to comprehensive global databases including UN, OFAC, EU sanctions, and verified PEP lists. We update our lists in real-time.
Adverse Media Screening
Don't rely just on lists. Our AI scans thousands of news outlets globally to identify reputational risks and negative news associated with your clients.
Secure Your Compliance Process
Screen against 500+ global sanctions and PEP lists in milliseconds with zero false positives.
For technical consultation: [email protected]
Real-time Sanctions Data · AI Fuzzy Matching · Audit-Ready Reports