Screen a name before you do business.
AML screening checks a person or business against global sanctions and watchlists, so you know who you are dealing with before money or access changes hands.
Some risks don't show on an ID.
A genuine ID tells you who someone is, not whether they are on a sanctions list. AML screening checks the name against global watchlists and flags a match for you to review.
- Screened against global sanctions and watchlists
- Politically exposed persons surfaced
- Any potential match returned for review, not blocked blindly
Screened in seconds.
Send a secure link
Send the person a secure link. They confirm their details, wherever they are.
The name is screened
Their name is checked against global sanctions, watchlists and politically exposed person lists.
You get a clear result
No match, or any potential hit surfaced for you to review, back in seconds.
FAQs
What is AML screening?
AML screening checks a person or business against global sanctions, watchlists and politically exposed person lists, so you can spot risk before money or access changes hands.
Which lists do you check?
Names are screened against global sanctions lists, regulatory and law-enforcement watchlists, and politically exposed person lists.
What happens if there is a match?
A potential match is surfaced for you to review, with the detail behind it, so you can decide how to proceed rather than being blocked automatically.
Is it legal to screen someone?
Yes. Every check is run with the person's consent and their data is stored securely. Their information is never shared with third parties.
Know who you're dealing with.
Set up a free account and run your first check in minutes. No contract, no code.