AML screening software

Advanced AML Screening

Ensure compliance and protect your business with top quality risk mitigation

Streamline risk management for businesses and individuals

Mitigate money laundering and fraud risks with AU10TIX’s high-quality, up-to-date lists that enhance accuracy. Our rigorous internal quality checks, coupled with a proprietary decision-making mechanism that filters out unreliable data, enables you to make well-informed decisions about potential individual users and business partners.

Premium
Alpha lists

Access to exclusive, high-quality, real-time data registries

Rigorous quality checks

Ensures data reliability and accuracy

Advanced
decision-making

Reduce risk and protect customer data with accurate document verification

User-friendly dashboard

Intuitive interface for clear decision-making

+100

sanction lists for profile compilation

1,600

government websites for data sourcing

+6M

individuals and companies in database

+2.5M

entries in PEP list

30,000

news sources monitored

Stay ahead of financial crime with AML checks that deliver

Sanctions
lists

Regularly updated government-issued lists of restricted individuals, companies, and countries.

Politically Exposed Persons (PEP) Lists

Identifies individuals holding prominent public functions or their close associates.

Adverse
media

Detects negative information from public sources, including criminal records and regulatory sanctions.

Ongoing
monitoring

Conduct periodic AML screenings against databases, adjusting frequency based on customer risk profiles.

Global
coverage

Full coverage spans over 240 countries and territories, providing extensive global reach across diverse regions.

One API
endpoint

Manage all your identity verification needs under one roof, with one vendor for top-tier protection and compliance.

The flexibility to customize your workflow as you need

Identity Verification + Watchlist Screening
Integrates Identity Verification with AML checks for thorough due diligence.
Watchlist Screening + PII Check
Focuses on AML screening using PII checks for lower-risk scenarios
Identity Verification + Watchlist Screening + PII
A comprehensive mix of Identity Verification and AML screening, enhanced with PII analysis for maximum coverage.
Batch Processing
Ideal for large volume processing, this option screens batches of data against compliance databases at scheduled intervals.

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Answers to some of your most frequently asked questions (FAQs) about AML screening:

What is AML screening and why is it important?

AML (Anti-Money Laundering) screening is a process used to identify and mitigate the risks of money laundering and fraud. It ensures compliance with legal regulations and helps protect businesses from financial crimes by using advanced technology to verify identities and screen against high-quality up-to-date data registries.

How does AU10TIX ensure the accuracy of its AML screening data?

AU10TIX ensures data reliability and accuracy through rigorous internal quality checks and a proprietary decision-making mechanism that filters out unreliable data. This process enables businesses to make well-informed decisions about potential individual users and business partners.

What are Alpha lists and how do they benefit my business?

Alpha lists are exclusive high-quality real-time data registries that AU10TIX uses to enhance the accuracy of its AML screening. Access to these premium lists helps businesses avoid financial crime by providing the most up-to-date and reliable information.

Can I customize the AML screening workflow to fit my business needs?

AU10TIX offers flexibility to customize your AML screening workflow according to your business needs. Whether you require identity verification combined with AML checks or specialized PII checks for lower-risk scenarios, our solutions can be tailored to suit your requirements.

How does AU10TIX integrate identity verification with AML screening software?

AU10TIX integrates identity verification with AML screening software to provide thorough due diligence. By combining these processes, businesses can reduce risk and protect customer data with accurate document verification, ensuring comprehensive coverage against financial crimes.

What is batch processing and when is it useful?

Batch processing is an option for screening large volumes of data against compliance databases at scheduled intervals. This feature is ideal for businesses that need to process high volumes of data efficiently, ensuring compliance and risk mitigation without compromising on speed or accuracy.

How does the software handle data privacy and security?

Our software adheres to the highest standards of data privacy and security, ensuring that all customer data is protected through advanced encryption methods and strict access controls.

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AML Screening Brochure Download

AU10TIX mentioned for age verification services in the Gartner® report Emerging Tech: Security - Age Verification and Consent Tracking