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Protect your company in the fight against money laundering with AML Screening

Monitor your clients’ identity against lists of sanctions, PEPs and adverse media sources in real time. With automatic updates and constant monitoring, by deploying AML Screening you can efficiently detect suspicious activity, reduce false positives, and ensure compliance with global anti-money laundering regulations.

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Security controls to a user with AML Screening. The user has not passed the control

How it works 

Mitigate money laundering risks with accurate and continuous monitoring

Ilustración de tres usuarios satisfechos tras un onboarding rápido, seguro y exitoso

Secure Onboarding

When registering a new customer, their information is automatically compared to more than 6,000 global lists, including lists of sanctions, PEPs and adverse media. This process ensures that any possible risk is detected in real time before the user accesses the platform.

Ilustración que simula una usuaria monitoreando una operación

Real-time monitoring

Once the user has been verified, continuous monitoring is performed, updating their status based on the latest alerts and changes to global lists. Any suspicious activity will be identified immediately, affording protection without manual intervention.

Ilustración de un dispositivo móvil en el que se ve el comportamiento de un usuario

Behavioural analysis

Using artificial intelligence and machine learning, patterns and behaviours are analysed, minimising false positives. We thus ensure that only relevant alerts reach your team, improving efficiency and cutting operating costs.

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Automated compliance

Each review and monitoring is automatically recorded to comply with KYC/AML, facilitating the generation of complete reports for auditors and regulators. These reports can be customised to meet the specific requirements of each jurisdiction.

Step 1

Secure Onboarding

When registering a new customer, their information is automatically compared to more than 6,000 global lists, including lists of sanctions, PEPs and adverse media. This process ensures that any possible risk is detected in real time before the user accesses the platform.

Step 2

Real-time monitoring

Once the user has been verified, continuous monitoring is performed, updating their status based on the latest alerts and changes to global lists. Any suspicious activity will be identified immediately, affording protection without manual intervention.

Step 3

Behavioural analysis

Using artificial intelligence and machine learning, patterns and behaviours are analysed, minimising false positives. We thus ensure that only relevant alerts reach your team, improving efficiency and cutting operating costs.

Step 4

Automated compliance

Each review and monitoring is automatically recorded to comply with KYC/AML, facilitating the generation of complete reports for auditors and regulators. These reports can be customised to meet the specific requirements of each jurisdiction.

Anticipate financial and reputational risks

Implementing AML screening during user identity verification speeds up onboarding checks and ensures compliance with AML/KYC regulations. By automating analysis processes, operational efficiency is optimised, and manual loading is reduced, mitigating financial and reputational risks.

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Ensure the integrity of your organisation

By efficiently detecting and preventing suspicious activities, our clients ensure the integrity of their organisation. In addition, AML screening technology improves the user experience by providing faster, more secure authentication, whilst preventing fraud by accurately identifying false or stolen identities.

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Main advantages

Benefits of using AML Screening

Early risk identification

Use of global databases and sanctions’ lists to quickly detect high-risk individuals and entities.

Compliance with international regulations

Help companies keep up to date with current AML laws and regulations, avoiding penalties and reputational damage.

Continuous and real-time monitoring

Provide constant surveillance of transactions, allowing the detection of suspicious activities.

Reduction of false positives

Use of advanced algorithms and machine learning techniques to minimise unnecessary alerts.

Protection of financial integrity

Help prevent money laundering and the financing of terrorism, protecting the stability of the organisation.

Discover our wide range

All-in solutions to find everything you need here

KYC Integral Solutions

User Verification (KYC)

Discovers user identity verification solutions designed to prevent fraud and comply with the strictest regulations.

More info
Business Verification (KYB) 

Multi-Factor Authentication (MFA)

Verifies the identity of your business clients in just a few seconds, guaranteeing that the entities are not involved in illicit activities.

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Passenger Verification (KYP)

Passenger Verification (KYP) 

Validates the identity of passengers securely and efficiently, improving the travel experience and preventing fraud at every point of contact.

More info
Anti-Fraud Solutions 

Anti-Fraud Solutions 

Helps detect and prevent fraudulent activities in real time, including deepfakes, presentation attacks, injection and other advanced methods of fraud.

More info

Adapted to all scenarios

Application sectors 

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Banking

Verifies the identity of new clients deploying advanced methods, complying with regulations and ensuring that only legitimate people access accounts.
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Insurance

Verifies the personal data of new policyholders in order to ensure compliance with coverage criteria and avoid risks in the issuance of policies.
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Mujer mirando varias pantallas con información financiera

Crypto

Strengthens the security of operations by verifying the identity of users in transactions, exchanges and wallets.
Learn more
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Online Gaming & Gambling

Ensures that your players are who they say they are, preventing access to minors and protecting your platform from fraudulent activities.
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Fintech

Performs extensive identity verifications to ensure regulatory compliance and protect the platform from illicit activities.
Learn more

Let's talk

Contact and support

Complete the form and our team will contact you as soon as possible to learn about your needs and offer you the best solution for your business.

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