AML, PEP & Criminal Records
Screen against sanctions lists, politically exposed persons, and adverse-media databases. One call, one verdict, full audit trail.
What Is AML Screening?
Anti-Money Laundering (AML) screening is the process of checking individuals against global watchlists, sanctions lists, and databases of Politically Exposed Persons (PEP) to prevent financial crimes. Businesses regulated under KYC/AML laws must verify that their customers are not involved in money laundering, terrorist financing, or other criminal activities. ID Analyzer's AML screening solution checks against hundreds of global databases in real-time, covering sanctions lists from OFAC, EU, UN, HM Treasury, and more, along with PEP databases and criminal records from jurisdictions worldwide.
AML Compliance Check
Here at ID Analyzer, we have created an innovative ALM (otherwise known as anti-money laundering) solution as both an integrative and standalone product within our range.
With our AML solutions, you will be able to check whether your client has a criminal record, is under sanction, or is a PEP (also known as a politically exposed person). Not to mention that it will help you detect customers in the KYC (Know Your Customer) program.
To make it even more beneficial for you, our AML solutions consolidate worldwide databases to ensure each lookup is fast, accurate, and effective.
Read on to find out more about our anti-money laundering solutions, or you can contact us immediately to receive expert advice.
Be AML Compliant
The importance of being AML compliant is unparalleled. Nowadays, there is no excuse not to be — especially with ready-made solutions available at your fingertips.
Ensuring your business is compliant with these regulations allows you to protect yourself, your employees, and your business against fraudulent activity, be in line with regulatory pressures, and always pass audits.
Moreover, our ID Analyzer AML Solutions will allow you to set up stringent anti-money laundering protocols that will ultimately allow you to invest in long-standing business relationships with your customers and suppliers.
Setup AML Controls
Tapping into and leveraging KYC programs alongside integrating other AML solutions enables your business to:
- Focus healthily on your customers
- Improve customer satisfaction rates and percentages
- Enhance customer engagement rates
- Increase conversion rates
- Increase retention rates
- Optimize touchpoint experience
Protect Your Business and the Wider Community
Ultimately, the goal of anti-money laundering is to protect your business, staff, and even the community surrounding your company. Money laundering drastically undermines the integrity and reliability of the country's financial system. Don't let your business become a part of the problem.
How Our AML Solution Works
Our AML Solutions allow you to search ID Analyzer AML Database in three different ways. More detail on each of the methods can be found below.
AML Database API
You can access the database manually when making a search through the HTTP protocol by inputting a name, document number, or both values. If necessary, our system can help you filter the results by inputting nationality and/or the person's birthday.
ID Verification API Integration
If manually searching isn't for you, our AML solutions enables on-the-fly AML search while uploading user documents using the ID Verification API. Here, you will submit the identification document of the person you're searching for. Then, our API will automatically parse the name and document number to identify a match (if it can find one).
We recommend this search method when looking for AML answers from the database. This is due to the enhanced reliability and accuracy provided in the results.
DocuPass Integration
The final searching method uses DocuPass. A user should submit their identification photo through our DocuPass verification app. It works in a very similar way to the previous ID Verification API and will extract the person's name and document number automatically from the uploaded photograph. After that, it will check whether any matches exist.
Whichever way you choose to search, our Anti-Money Laundering Solutions will guarantee AML compliance, protect your business, and promote a trustworthy, reliable working environment.
Don't hesitate to get in touch. Our AML Solutions are waiting for you.
Supported Screening Databases
Sanctions Lists
- OFAC (US Treasury)
- EU Consolidated Sanctions
- UN Security Council
- HM Treasury (UK)
- DFAT (Australia)
PEP Databases
- Heads of State & Government
- Senior Political Figures
- Senior Military Officials
- Judicial Officials
- Family Members & Associates
Criminal Records
- Interpol Notices
- FBI Most Wanted
- National Criminal Databases
- Fraud Databases
- Adverse Media Screening
Frequently Asked Questions
AML screening is the process of checking individuals against sanctions, PEP, and criminal watchlists to prevent financial crimes. It helps businesses ensure their customers are not involved in money laundering, terrorist financing, or other illicit activities.
ID Analyzer checks against OFAC, EU, UN, and HM Treasury sanctions lists, PEP databases covering political figures worldwide, as well as Interpol notices and criminal records databases.
Yes, KYC/AML regulations in most jurisdictions require businesses in financial services, crypto, gaming, and other regulated industries to screen customers against sanctions and watchlists to prevent money laundering and terrorist financing.
Databases are updated continuously to reflect the latest sanctions, PEP changes, and criminal records, ensuring that your screening results are always current and accurate.
Yes, AML screening can be integrated via the standalone AML API, or combined with the ID Verification API and DocuPass verification flows for a seamless end-to-end compliance workflow.
A PEP is someone holding a prominent public function, including heads of state, senior politicians, military officials, and their close family members and associates. PEPs are considered higher risk for potential involvement in corruption or financial crimes.
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