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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Resources download

Take It From Our Customers!

AU10TIX is trusted by the world’s leading brands every day

AML Screening Brochure Download

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