Anti-Money-Laundering (AML) screening with data collection
Asses risk and comply with AML obligations by scanning your customers on sanctions, PEPs, banned lists, and adverse media data.
Overview
With this template, you can assess the Anti-Money Laundering risk for individuals and collect data from their identity documents.
The template includes the following:
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A form requesting the users name, email address and the second signer email address.
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An identity document verification step, in which the customer is requested to take a picture of the front and back of his ID. This process will verify the authenticity of the document.
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A data extraction step that happens in the background. This step will collect pre-determined data like name, date of birth and fiscal number.
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An AML screening process that scans the client on Sanctions lists, Banned/wanted lists, PEPs, and Adverse Media lists. If AML results are found, the process can be manually reviewed by an agent create a set of conditional pre-determined behaviour based on the level of risk found.
With this template you can configure:
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Determine what data should be extracted from the identity card.
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Edit the acceptance rate for the document verification step.
Popular add-ons
Do you need something else? Explore other tech that you can plug and play to the template.
Works where you work
We’ve made the integration as simple as possible so you can put your processes on autopilot in just a few clicks. Integrate our RESTful API via web SDK and mobile SDK.
