AML Screening

Protect your business with AML Screening and ongoing monitoring

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

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.

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.

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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 strong fraud prevention and high customer conversion rates.

Screen global sanctions and PEP lists

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.

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 risk exposure presented by 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.

Don’t compromise

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

Case studies

All case studies

case study

HeyTrade teams up with Veriff for identity verification and KYC compliance

HeyTrade, the new full-fledged investing platform, is partnering with Veriff, the global identity verification provider ensuring compliance and security.

Karita Sall,June 1, 2021

case study