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AML (Anti-Money Laundering) screening lets you check persons and companies against global sanctions lists, politically exposed persons (PEP) registries, and adverse media sources. You can also enroll them in ongoing monitoring with automated alerts.

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AML Features

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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

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Free AML Trial

If your account does not include AML screening, you can run real screenings in a free trial before deciding. The trial page is only reachable from the Explore products menu in the left sidebar: go to Explore products → AML verifications. Every team member sees it, whatever their permissions.
  • Run a check — Select Person or Company, enter the full name and click Run check. You can also click one of the sample names to run a check without typing.
  • Datasets — Each check screens the name against six datasets: OFAC (USA), the European Union Council, the United Nations Security Council, HMT/OFSI (UK), PEP registries and adverse media. The result shows a match or no match for each one. The trial is a simplified view: the full product also screens regulatory enforcement, profiles of interest, insolvency and disqualified directors, with filters your team sets.
  • Matched profiles — When profiles match, you can review them. Each profile card shows the match score and the types of finding behind it, such as sanctions or adverse media, the same way the full AML product shows them.
  • Allowance — Each account gets 10 free checks, shared by all team members, and the page shows how many remain. Only checks that return a result count towards it. Once all of them are used, no further checks can be run.
  • Records and billing — Trial checks are not billed and do not appear in your AML results, including after you add AML screening to your account.
  • Book a demo call — Opens a meeting calendar in a new tab: your account manager’s, or our sales team’s if your account has none assigned.

Learn More

Visit the iDenfy AML Screening product page for more information.

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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.