AML Risk Screening

The Global Risk Screening service uses Name & DOB to screen against global PEP and Sanction lists, AML Watchlists and Adverse Media. These sources cover Politically Exposed Persons (PEPs), Criminal Sanctions lists (OFAC, UN, EU and many more), AML Watchlists (Government, Regulatory and Law Enforcement and more) and any Adverse Media. This service leverages cutting edge Artificial Intelligence and constantly updates in real-time as world events happen.

Available Checks

Check	Endpoint	Description
OFAC & PEP Only	POST /ca/aml-pep	Screens against OFAC sanctions and PEP databases. Returns matches filtered to sanction and PEP record types only.
OFAC & PEP, Adverse Media and Watchlists	POST /ca/aml-plus	Extended screening that includes OFAC, PEP, adverse media, and global watchlists. Returns a broader set of match types including media articles and warning records.