Solutions
AML Screening
Screen individuals and businesses against 500+ global data sources including sanctions lists, PEP databases, adverse media, and enforcement actions — all in real-time.
Request a DemoComprehensive Data Coverage
Sanctions Lists
PEP Databases
Enforcement
Adverse Media
Screening Features
Fuzzy Name Matching
Advanced algorithms handle transliterations, aliases, nicknames, and spelling variations to minimize false negatives.
Real-Time Results
Screening results returned in under 2 seconds. Batch screening available for high-volume processing.
500+ Data Sources
Comprehensive coverage across sanctions, PEPs, adverse media, and enforcement databases worldwide.
Smart Alerting
Configurable alert thresholds and match scoring to reduce false positives and focus on genuine risks.
Audit Trail
Complete audit logs of every screening decision for regulatory reporting and examination readiness.
Hourly Updates
Critical watchlists updated every hour so you are always screening against the latest data.
Start Screening Today
Protect your business from financial crime with comprehensive AML screening.