AML and KYC compliance with a single integration from Veriff. This end-to-end solution helps businesses fight financial crime and comply with regulations. KYC includes automated, AI-powered identity verification, paired with PEP and Sanctions checks, adverse media and information screening, and ongoing monitoring. All in real-time.

AML & KYC Compliance - End-to-End – Veriff

AML 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. 

Protect your business with AML Screening and ongoing monitoring

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

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

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

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

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. 

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

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

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

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

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

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

PEP profiles are checked for updates daily, and sanctions are updated every 15 minutes. 

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.

Accelerate onboarding checks while reducing risk

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.

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

Robust data sources, updated in real-time

Combine with identity verification for a seamless user experience

Automate your AML screening with Veriff and create a user journey that gets you more genuine customers. Get in touch to get started. 

Why Veriff?

Veriff is compliant with GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.

Protect your business with AML Screening and ongoing monitoring

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

Accelerate onboarding checks while reducing risk

How AML Screening works

Start with identity verification

Screen global sanctions and PEP lists

Check for negative news

Ongoing monitoring

Don’t compromise

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