Provider identification details
Collect customer information. You will need an ID number, name, nationality and DOB to complete both the KYC and AML checks.
Automated screening for AML compliance
Streamline AML compliance with our automated screening solution. We swiftly analyze vast datasets using advanced technology, flagging potential risks and ensuring regulatory adherence. Enhance efficiency and accuracy in your compliance efforts with our cutting-edge screening system.
Trusted users from the start
Access African and global watchlists, including OFAC, the South African Financial Intelligence Center (FIC) list, the Nigeria Economic and Financial Crimes Commission (EFCC) list, and many more.
Check global watchlists
You will also receive the business information, stakeholder names, and ID numbers to verify company ownership.
Assess stakeholder risk
Combine AML Check with our other KYC and KYB solutions to complete all your AML requirements on a single platform.
Pair AML Checks with any KYC check to meet all your AML requirements in one platform
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Image Capture
Capture live images of the user and their documents.
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Get KYC results
You will get a response with the KYC information and AML results. Review all the user details in a single view.
Reliable AML checks have many layers
Automated business verification is fast, thorough and reliable.
Check global and local sanctions
Review sanctions list issued by government and organizations in 32 African countries and many more around the world.
Reveal political risk and associations
We maintain a global PEP list of approximately 1.5 million PEPs and their associates across three levels.
Build complete user profiles
Combine KYC and AML checks to build full user profiles with verified personal information and AML results.
Check negative news on users
This checks the individual against negative news from reputable news agencies. We have over 75,000 news sources, from every country in the world.
Get the most updated information
Watchlists are updated on a daily basis to ensure fraudsters don’t slip through the cracks.
Products to help you with AML Check
AML Check
Screen new and existing users against over 1100 sanctions, PEP and adverse media lists.