Anti-Money Laundering (AML) Software

Anti-Money Laundering

What is Anti-Money Laundering Software?

Solutions provide financial institutions with information on high risk individuals. This is a requirement when conducting a background check for Know Your Customer (KYC) and other compliance standards.

Common Features

  • Enforcement and Sanction Watch Lists
  • International Data Sources
  • Adverse Media
  • Minimum Number of Records
  • PEP Screening
  • Data Curation
  • Identity Verification
  • Name Matching Technology
  • False Positive Remediation
  • Risk Assessment
  • International Verification
  • AI/Machine Learning
  • Watchlist Alerts
  • Multiple Language Support

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