AML Sanctions Screening checks every customer (and their beneficial owners) against sanctions, politically-exposed-person (PEP), and adverse-media datasets — at onboarding and continuously thereafter.
Datasets we cover
- Sanctions: UN consolidated, OFAC SDN, EU consolidated, UK HMT, BFIU domestic, and 30+ national lists.
- PEP: Heads of state, ministers, central-bank officials, judiciary, military, state-owned-enterprise executives, plus close associates and family — globally.
- Adverse media: Curated, structured negative-news feed across financial crime, fraud, corruption, terrorism, and trafficking.
Match logic you control
Threshold sliders for name match, transliteration tolerance, date-of-birth weighting, and jurisdiction filters. False positives are a workflow problem — we give you the controls to tune them down to what your compliance team can actually review.
Continuous monitoring
Every customer is re-screened every 24 hours against refreshed lists. Hits open a case in the dashboard or fire a webhook to your system of record.
Pairs with NID verification. See AML compliance in Bangladesh.