AML Features
| 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. |
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
AML Check
Run a sanctions, PEP, or adverse media check from the dashboard.
AML Monitoring
Set up ongoing monitoring with alerts.
AML Profiles
Manage and review AML subject profiles.
Key Terms & Concepts
Understand sanctions lists, PEPs, and match logic.