Introduction
Anti Money Laundering (AML) Screening
Specifically tailored for the financial services sector.
AML specializes in detecting adverse media, identifying politically
exposed persons (PEPs), and screening for sanctioned individuals.
AML Screening Product Suite
AML Screening offers two distinctive products, each playing a crucial role in securing your business operations:
| Product | Description | Action |
|---|---|---|
| Politically Exposed Persons List | Politically Exposed Persons (PEP) List helps identify individuals holding significant public positions, mitigating the risk of corruption and bribery. | View |
| Sanctions List | Sanctions list keeps you updated on individuals and entities subject to international sanctions, ensuring your compliance with global regulations. | View |