Product Onboarding AML
Sanctions, PEP and adverse media screening
Names are misspelled, transliterated and reordered. Screening should find the match anyway, and show why it matched.
What it does
Global sanctions lists
Built-in sources include OFAC, the UN Security Council, the EU, the UK, Australia, Canada, Switzerland, Singapore and OpenSanctions.
Matching that tolerates variation
Spelling differences, transliteration and word order are handled, and secondary identifiers help rule out false positives.
Politically exposed persons
Identify PEPs together with their relatives and close associates.
Adverse media
Surface negative news connected to a subject for an analyst to assess.
Rescreening
Lists change. Existing customers are screened again when they do.
A confirmed match raises the subject’s risk rating and can open a case.
Also in Onboarding
- Identity verificationRead the document, check the chip, match the face and test the details a person gives you.KYC
- Business verification and ownershipOnboard companies and map who owns and controls them, through every layer.KYC
- No-code onboarding workflowsDesign verification journeys with branches and approvals, versioned, without writing code.Platform
Next: Risk rating and perpetual KYC (Accounts)
See it on your own cases.
Access is by request while we onboard our first customers. Tell us about your programme and we will walk you through the platform.