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.
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:
With this template you can configure:
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.