AML Checks

The AML and Global Sanctions capability enables:

  • AML monitoring and compliance to check if user has been flagged for AML sanctions.
  • Verifying if a user is present in Global Watchlists such as PEP, OFAC, Adverse Media lists.
  • Check for money laundering and other fraudulent account activities including and not limited to financial crimes and terror financing.
  • Coverage of ~2000 watchlists globally.
AML Watchlists Workflow

AML Watchlists Workflow