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
Updated 6 months ago