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updatedAt: 2026-09-08T14:02:51.000Z
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Fetch the complete documentation index at: https://docs.sumsub.com/llms.txt. Use this file to discover all available pages before exploring further. Append .md to any documentation page URL to get its markdown version.

# AML screening and monitoring

From user verification to reporting to regulators, solve all compliance tasks in a single dashboard, barrier-free.

Meet even the most strict AML requirements without compromising on user pass rates with screening powered by ComplyAdvantage and Sumsub’s intelligent auto-resolution technology.

Sumsub’s Anti-Money Laundering (AML) Screening solution includes checks that help you identify high-risk customers and third parties by screening against constantly changing sanctions lists, PEP lists and data, watchlists, and adverse media.

It includes screening your applicants, counterparties, and transaction counterparties—both physical and legal—through a variety of [public and proprietary sources](https://docs.sumsub.com/sumsub/docs/data-sources-and-refreshment-times), such as watchlists, sanctions lists, adverse media, and so on.

![](https://files.readme.io/f6cc9a53cd607947b0519151d0845b51d141ce6da093184a96fd8a97acaf156d-AML_screening_and_monitoring_._option_2.jpg)

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# Benefits of using Sumsub AML Screening Solution

Sumsub’s AML screening solution offers a comprehensive risk assessment that allows businesses to identify potential threats before they escalate:

* Integrate AML screening, [user verification](https://docs.sumsub.com/sumsub/docs/user-verification), [business verification](https://docs.sumsub.com/sumsub/docs/business-verification), and [transaction monitoring](https://docs.sumsub.com/sumsub/docs/transaction-monitoring) in a single platform.
* Fulfill both global and local AML obligations with a solution that leverages AI alongside manual agent review to ensure you only deal with real AML risks.
* Conduct bulk or on-demand screenings of individuals and entities against reliable data sources via API.
* Enhance operational efficiency with cohesive case management, reporting, and analytics features.
* Configure your AML screening settings to suit your needs by screening against targeted lists and categories that are relevant to your business, and adjust fuzziness levels to suit.

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# Explore AML Screening

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        <a class="box5" href="/docs/aml-how-it-works">
            <div class="text5-h1">Learn more about AML screening and monitoring</div>
            <text-basic>Learn how AML screening and monitoring works.</text-basic>
      </a>
   <a class="box5" href="docs/fuzzy-matching">
            <div class="text5-h1">Explore matching techniques</div>
            <text-basic>Dig into the algorithms used to cross-reference customer names and details against screening databases.</text-basic>
      </a>
        <a class="box5" href="/docs/configure-aml-screening">
            <div class="text5-h1">Configure AML screening</div>
            <text-basic>Leverage Sumsub data providers and integrations to ensure that your applicants do not pose a money laundering threat to your organization.</text-basic>
       </a>
        <a class="box5" href="docs/resolution-rule-chain-for-aml-screening">
            <div class="text5-h1">Set up resolution rule chains</div>
            <text-basic>Processes screening results using conditional, sequential logic.</text-basic>
     </a>
        <a class="box5" href="/docs/aml-screening-events">
            <div class="text5-h1"> Audit AML screening check activity</div>
            <text-basic>Analyze the system webhooks and status updates triggered whenever a check completes or a match is identified.</text-basic>
      </a>
        <a class="box5" href="/docs/review-aml-cases">
            <div class="text5-h1">Manage screening alerts</div>
            <text-basic>Explore and export AML cases as a CSV file.</text-basic>
      </a>
        <a class="box5" href="/docs/complyadvantage-mesh-presets">
            <div class="text5-h1">ComplyAdvantage Mesh presets</div>
            <text-basic>Enable ComplyAdvantage Mesh presets for seamless and compliant AML screening.</text-basic>
      </a>
        <a class="box5" href="/docs/aml-screening-llm-models">
            <div class="text5-h1">AML Screening LLM models</div>
            <text-basic>Learn how LLM models support AML match review.</text-basic>
        </a>
        <a class="box5" href="/docs/process-aml-screening-results">
            <div class="text5-h1">Process AML screening results</div>
            <text-basic>Manage screening results to stay protected against money laundering activities.</text-basic>
        </a>
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# Conduct ongoing AML monitoring

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        <text-basic>Ensure compliance with AML regulations to mitigate the risk of financial crimes.</text-basic>
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# Get AML screening report

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        <div class="text5-h1">Download AML screening report</div>
        <text-basic>Get the extended information about the AML screening results.</text-basic>
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