Automated screening for AML compliance
Trusted users from the start
Check global watchlists
Access African and global watchlists including OFAC, South African Financial Intelligence Center (FIC) list, Nigeria Economic and Financial Crimes Commission (EFCC) list, and many more.
Assess stakeholder risk
Along with the business information, you will also receive stakeholder names and ID numbers to verify company ownership.
Seamlessly combine products
Combine AML Check with our other KYC and KYB solutions to complete all your AML requirements on a single platform.
Pair AML Checks with any KYC check to meet all your AML requirements with one platform
Step 1: Provider identification details
Step 2: Image Capture
Step 3: Get KYC results
Reliable AML checks have many layers
Automated AML is fast, thorough and reliable.
Check global and local sanctions
Review sanctions list issued by government and organizations in 32 African countries and many more around the world.
Reveal political risk and associations
We maintain a global PEP list of approximately 1.5 million PEPs and their associates across three levels.
Build complete user profiles
Combine KYC and AML checks to build full user profiles with verified personal information and AML results.
Check negative news on users
This checks the individual against negative news from reputable news agencies. We have over 75,000 news sources, from every country in the world.
Get the most updated information
Watchlists are updated on a daily basis to ensure fraudsters don’t slip through the cracks.
Products to help you with AML Check
Screen new and existing users against over 1100 sanctions, PEP and adverse media lists.
Ready to get started?
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.