AML Features
iDenfy provides a comprehensive suite of AML screening and monitoring capabilities:| Feature | Description |
|---|---|
| Company AML Check | Check companies against international sanctions lists. |
| Person AML Check | Check individuals against international sanctions and PEPs lists. |
| Adverse Media Check | Scan companies and individuals for adverse media. |
| AML Monitoring | Monitor companies and individuals against sanctions and PEPs lists. |
| Adverse Media Monitoring | Monitor companies and individuals for adverse media. |
Getting Started
To enable AML features on your environment:- Contact sales@idenfy.com to learn more and get features activated.
- If you already have the feature but need integration help, contact tech support.
Key Capabilities
- Screen global sanctions, PEPs, and watchlists
- Filter adverse media and reduce false positives
- Receive instant automated AML risk notifications
- Automated ongoing daily AML screening
- Ensure compliance with automated audit reports
Learn More
Visit the iDenfy AML Screening product page for more information.
Next steps
Run AML Check
Screen a person or company against sanctions, PEPs, and adverse media.
Set Up Monitoring
Enable ongoing screening with automatic alerts.
Retrieve Results
Get screening results and match details.
Dashboard Guide
Step-by-step dashboard guide for AML.