AML Screening

Increase conversions while staying compliant

Veriff’s anti-money-laundering (AML) screening maintains your regulatory compliance while also actively increasing your customer conversions. Our Identity Verification service alongside Politically Exposed Person (PEP) and sanctions checks, adverse media screening, and ongoing monitoring reduces risk for your business at every turn.

AI-powered AML solution to fight financial fraud

Show regulators that you take financial crime seriously, while converting up to 40% more customers.

Why this product

Compliance and fraud detection combined with easy onboarding

Complying with KYC regulations and prioritizing user experience isn’t a compromise with Veriff. Automated AML screening and identity proofing focused on fraud detection, coupled with a seamless user experience, keep bad actors out while converting more new account holders.

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How AML Screening works

Take a look at how AML screening works with Veriff's Identity Verification solution.

Start with identity verification

Ensure that your customers are who they say they are and fight identity fraud with Veriff’s powerful identity verification platform. With superior document fraud detection and user experience, you don’t have to compromise between fraud prevention and converting people into customers.

Screen global sanctions and PEP lists

Comply with regulations and fight financial crime. Screen users against global PEP and sanctions watchlists. Veriff’s list coverage is updated in real time, bolstering confidence in your KYC process.

Check for negative news

Even peripheral connection to crimes can indicate risk. Veriff screens for negative information and news to help businesses assess the potential AML risk exposure of their customers.

Ongoing monitoring

Political and regulatory environments change very quickly. With real-time data, continuously screen customer lists with Veriff’s ongoing monitoring of PEP watchlists, global sanctions lists, and adverse media. Automated screening notifies you if something changes with your existing or previously onboarded customers.