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AML Screening

In partnership with ComplyAdvantage, we propose an Identity verification and AML screening bundle. After having verified the applicant's identity you will be able to:

  • Search them in the Politically Exposed Person (PEP) lists, Sanction lists and Adverse media database,

  • Get a risk score based on a customized model,

  • Manually investigate cases,

  • Monitor an applicant and get notified if an alert is raised.

Please note that this offer is only available if you subscribed to both services, reach out your account manager if you have any questions.