AML Screening
Build a foolproof AML and compliance system for your business
Stay one step ahead of fraud and money laundering — mitigate risk with comprehensive KYC and screen users against Politically Exposed Persons (PEP), sanctions lists, adverse media, and more.
Suspicious activity
Behavioral monitoring
Adverse media
Sanction lists
Negative news
Politically Exposed Persons (PEP)
Automate your AML and CFT vigilance
Leave your compliance and regulatory hassles to us
Grow globally, comply locally
Expand in any region and keep up with daily updates on global and local watchlists.
Reduce false positives
Keep fraudsters at bay with advanced filtering and machine learning algorithms.
Customize your onboarding
Auto-direct the user to specific onboarding flow based on their overall risk profile.
Fight fraud in 3 easy steps
Verify
Verify the user during onboarding through government IDs, biometric verification, or data check
Screen
Screen the user against regularly up-to-date global PEP, adverse media, and sanctions watchlists
Monitor
Stay ahead of potential risk by staying informed about existing or previously onboarded users
Streamline your KYC process
Verify and validate users in seconds through government IDs, reliable data sources, and advanced liveness checks.
Biometric Verification
Identity fraudsters from genuine users through facial, audio, and video authentication checks.
Document Verification
Authenticate data from IDs in any language, region, or format. 10,000+ global and local documents supported.
Database Checks
Flag any suspicious transactions and validate KYC data shared by users with reliable legal sources.
Criminal Screening
Access and analyze the criminal data collected daily from thousands of sources at the federal, state, country, and local levels.
Signzy is built to be quick and keep pace
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
FAQ
What is the AML Screening API, and why is it needed?
Which industries can benefit from this API?
How does this API differ from manual AML processes?
Can the API screen customers in real-time?
Does the API support partial matches or fuzzy logic?
What does Continuous Due Diligence (CDD) mean?
Can we separate databases for individuals and business entities?
What are Adverse Media Reports, and how are they different from social media checks?
What is a PEP (Politically Exposed Person) check, and do we get a formal report?