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.
Show regulators that you take financial crime seriously, while converting up to 40% more customers.
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.
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 fraud prevention and converting people into customers.
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.
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.
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.
Automate AML screening with leading technology and create a user journey that gets you more real customers. Get in touch with us to get started.
Estimated number of verifications per month
I agree to receive up-to-date industry information from Veriff.
Veriff is compliant with CCPA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.