AML+

Our robust and customizable settings allow you to tailor your customer due diligence. AML+ has key technological features built in that allow help protect your business by strengthening your KYC (know your customer) capacity.

  • Watchlist Screenings

    Our database includes worldwide sanctions lists that are up to date, reliable, and accurate.

  • Politically Exposed Person Screenings

    We have an ever-growing list of individuals that are considered PEPS from various global sources.

  • Ongoing Screening

    We offer services that allow you to constantly screen your clients in order to ensure they remain compliant. Ongoing screening is quickly becoming an essential part of the due diligence process.

Key Features and Benefits

  • Over 25 sanctions datasets worldwide

  • Access to global PEPs

  • Risk-based screening

  • Customized automatic screening

  • API Integration

  • Bulk data Import

  • Cloud security and stability

 

 Interested in how we can provide access to compliance screening for your customers?