AML Risk Screening
Continuous screening across sanctions, PEPs, adverse media, and watchlists—integrated with case management and evidence.
Sanctions & PEPs
Screen individuals & entities against major sanctions and politically exposed person lists.
Adverse Media
Risk signals from reputable sources with deduplication, recency, and severity scoring.
Ongoing Monitoring
Automated rechecks and delta alerts—daily, weekly, or policy-driven frequencies.
Risk Scoring
Configurable scoring by match strength, list criticality, geography, and recency.
Case Management
Queue, assign, annotate, and escalate with maker–checker approvals and SLA timers.
Evidence & Audit
All matches and decisions are logged with reasons, attachments, hash chain, and exports.
How screening works
- Step 1Collect identifiers
Names, DOB, residency, national IDs, company numbers, aliases.
- Step 2Match & score
Fuzzy & exact matching, transliteration, phonetics, and confidence scoring.
- Step 3Review & disposition
Queue to analysts; approve, reject, or escalate with reasons and notes.
- Step 4Monitor deltas
Rescreen on schedule or on-change; notify when risk posture shifts.
Lists & sources
- Major sanctions lists (e.g., OFAC, EU, UN) and domestic lists (e.g., AU DFAT) as applicable
- Global PEP datasets with role, jurisdiction, and relatives/associates
- Adverse media from reputable sources with deduplication & recency
Sample match (person)
| Name | Type | List | Score | Status |
|---|---|---|---|---|
| Alex Johnson (1981-03-12) | PEP (associate) | PEP Global | 0.86 | Review |