AML Screening

Run AML screening on investors and contacts

Two-way integration allows you to screen and keep data automatically in sync, powered by leading datasets including Refinitive World Check™

Key features

Investor entities and contacts are seamlessly synced with your AML in both directions.

Initiate verifications on individuals and entities

Screen investors, directors, and entities instantly against global sanctions and watchlists with one click or API call.

Screen investors, directors, and entities instantly against global sanctions and watchlists with one click or API call.

Initiate verifications on individuals and entities

See and address mandatory actions

Get clear alerts on required next steps, from enhanced due diligence to approvals, so nothing falls through the cracks.

See and address mandatory actions

Identify politically exposed persons (PEPs)

Detect PEPs and their close associates automatically, reducing risk exposure and meeting global compliance obligations.

Identify politically exposed persons (PEPs)

Enable continuous monitoring

Ongoing Screening (OGS) monitors your contacts in real time and alerts you if risk profiles are updated.

Enable continuous monitoring

Assign screenings to your team

Easily delegate screening tasks across compliance, operations, and investor relations teams with full audit trails.

Initiate verifications on individuals and entities

Low pricing

$99 / User Seat

  • No markup on your World Check license
  • Unlimited API calls and records
  • Instant setup

You have questions, we have answers.

Screening made easier

Fully integrated AML screening and monitoring, backed by the world's most trusted providers.