Seamless Integration
Scale the screening tool to match your business growth, ensuring it continues to meet your needs.
Automated Reporting
Automatically generate reports for any suspicious activities, making compliance reporting effortless.
Easy Customer Checks
Quickly verify customer identities and assess their risk level to ensure compliance without hassle.
How AML Screening Works
Verify individual identities by thoroughly checking personal documents like passports, driver's licenses, and national ID cards.
Classify customers by risk and apply enhanced due diligence for high-risk customers, including thorough investigations.
Monitor transaction patterns for deviations that may indicate AML concerns and implement automated alerts to flag unusual transactions for review.
Assess customer funds for legitimacy and require regular updates to maintain a current understanding of their activities and risks.
Adhere to both local and international regulatory requirements, updating processes as laws and standards evolve globally.
Frequently Asked Questions
Everything you need to know about the product and billing. Can’t find the answer you’re looking for? Please reach out to our support team
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
How AML Screening Works
Identify Customers
Verify individual identities by thoroughly checking personal documents like passports, driver's licenses, and national ID cards.
Assess Risk
Classify customers by risk and apply enhanced due diligence for high-risk customers, including thorough investigations.
Monitor Transactions
Monitor transaction patterns for deviations that may indicate AML concerns and implement automated alerts to flag unusual transactions for review.
Conduct Customer Due Diligence
Assess customer funds for legitimacy and require regular updates to maintain a current understanding of their activities and risks.
Cooperate Globally
Adhere to both local and international regulatory requirements, updating processes as laws and standards evolve globally.
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