AML screening and monitoring
Ensure that your applicants do not pose a money laundering threat to your organization.
AML screening is intended to ensure that none of the applicants—both physical and legal—verified by Sumsub pose a money laundering threat to your organization.
If the 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
Learn more about AML screening and monitoring
Set up AML screening
Process AML screening results