AML screening helps you ensure that none of your applicants—both physical and legal—verified by Sumsub pose a money laundering threat to your organization.

If AML screening is enabled, Sumsub will screen through a variety of public and proprietary sources (watchlists, sanctions lists, adverse media, etc.) to find an entity with a fully or partly matching applicant’s full name and date of birth.

Get started with AML screening

Learn more about AML screening and monitoring

Learn how AML screening and monitoring works.

Configure AML screening

Leverage Sumsub data providers and integrations to ensure that your applicants do not pose a money laundering threat to your organization.

Process AML screening results

Manage screening results to stay protected against money laundering activities.

Conduct ongoing AML monitoring

Perform ongoing AML monitoring

Ensure compliance with AML regulations to mitigate the risk of financial crimes.

Get AML screening report

Download AML screening report

Get the extended information about the AML screening results.