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AML Overview

AML Features​

Company AML Check
Explanation:

Check companies against international sanctions lists.

Person AML Check
Explanation:

Check individuals against international sanctions and PEPs lists.

Adverse Media Check
Explanation:

Scan companies and individuals for adverse media.

AML Monitoring
Explanation:

Monitor companies and individuals against sanctions and PEPs lists.

Adverse Media Monitoring
Explanation:

Monitor companies and individuals for adverse media.

AML features. To consult regarding these features:

  • Consult sales to learn more about them and get them activated on your environments - contact sales@idenfy.com

  • If you already have the feature, but have questions or problems integrating - contact techsupport

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    AML Screening & Ongoing Monitoring Software

    • Screen global sanctions, PEPs, and watchlists.
    • Filter adverse media; reduce false positives.
    • Get instant automated AML risk notifications.
    • Automated ongoing daily AML screening provided.
    • Ensure compliance with automated audit reports.
    Read more