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, such as watchlists, sanctions lists, adverse media, and so on.

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, business verification, and 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.