> ## Documentation Index > Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt > Use this file to discover all available pages before exploring further. # AML Screening Overview > Overview of iDenfy AML screening capabilities for sanctions, politically exposed persons, and adverse media checks. AML (Anti-Money Laundering) screening lets you check persons and companies against global sanctions lists, politically exposed persons (PEP) registries, and adverse media sources — and enroll them in ongoing monitoring with automated alerts. ## 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 Visit the iDenfy AML Screening product page for more information. ## Next Steps Run a sanctions, PEP, or adverse media check from the dashboard. Set up ongoing monitoring with alerts. Manage and review AML subject profiles. Understand sanctions lists, PEPs, and match logic.