AML SCREENING

AML Screening solutions to meet regulatory requirements for sanctions, PEP & adverse media screening

Screen customers against Politically Exposed Persons (PEP), sanctions lists, and adverse media to mitigate risk. Ongoing monitoring helps safeguard your business at every turn.

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Veriff’s AI-powered AML screening solution to mitigate business risk

Show regulators you take financial crime seriously while making onboarding quick and friction-free for your users.

COMPLY WITH REGULATIONS

Get a comprehensive view of your users and comply with AML/CTF requirements.

PEP AND SANCTIONS

Screen customers against thousands of continually updated sanctions and PEP watchlists including OFAC, UN, HMT, EU, DFAT, and more.

ADVERSE INFORMATION AND MEDIA

Scan a continually updated database of 8+ million adverse media profiles to identify negative news or media attention about individuals who could harm your business.

ONGOING MONITORING

Continuously monitor watchlists and adverse media for changes that may introduce risk.

How AML Screening works

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

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 strong fraud prevention and high customer conversion rates.

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

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

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.

WHY AML SCREENING

Accelerate onboarding checks while reducing risk

With Veriff, complying with KYC regulations doesn’t mean compromising the user experience. Our automated AML screening and ongoing monitoring solutions help keep your business compliant, mitigate risk, and keep out fraudsters while still creating a seamless experience for your genuine users.

Go global

Thousands of global sources contribute to our comprehensive coverage of Sanctions, PEPs, and watchlists.

Monitor watchlists closely

Coverage includes OFAC, UN, HMT, EU, DFAT, and many more from around the world.

Receive real-time updates

Veriff provides real-time notifications if your users match with newly added persons.

Reduce false positives

70% reduction in false positives and improved alert quality compared to legacy technology.

Screen against adverse media

Identify adverse media across millions of articles using artificial intelligence. All profiles are accurately labelled with FATF-aligned categorization to reduce false positives.