AML Screening and Monitoring
Dynamic data screening with automated ongoing monitoring to mitigate risks associated with high risk customers.
AML Compliance simplified
Configure an automated AML monitoring flow to enhance your identity verification process and keep your risks covered.
- Real-time updates
- Advanced monitoring capabilities
- Control over matching outputs
Complete Customer Due Diligence
Automate AML monitoring against live real-time data to perform high accuracy Customer Due Diligence with access to +1000 datasets acquired from international sources.
Screen end-clients against dynamic global lists that include: Interpol Most Wanted, CBI List, EU Consortium Sanctions, United Nations Security Council Sanctions and more.
Identify PEPs by accessing over 5,000 official government structured sources that are placed on auto-monitoring systems for changes every 30 days.
Comprehensive risk solution
Fast Screening
Perform due diligence in seconds through a single API request with digital KYC and AML verification.
Automated Checks
Perform background checks instantly with a simple integration of our API into your existing workflow.
Global Data Sources
Thousands of global regulatory and law enforcement watchlists and over 100 sanctions lists.
the best of BiometrID
Meet your risk needs
with a custom build flow
Build the identity verification flow that is right for you and your local reality. Get the flexibility and performance you need to stay KYC/AML compliant and automate processes for better business results.
Access the best performing technologies on the market to build your fraud proof identity verification process.
