Features

End-to-End Screening Without Complexity

Automate the full AML workflow – from global list screening to daily updates – without needing multiple tools or manual interventions.

Results are delivered instantly, with a detailed PDF report emailed within seconds.

Screen against 290+ global sanctions from over 240 countries and territories, PEP / PIP and watchlists – all included

Daily updating of databases

Real-time, batch-screening as well as event-triggered screening

Individual and ad-hoc screening

Fuzzy matching – based on the Levenshtein Distance – as well as sloppy matching with customisable parameters

Delta screening with continuous monitoring

Screening Data

AI-Powered Adverse Media & Risk Insight

Surface meaningful risks without drowning in irrelevant headlines and false positives with built-in media screening and keyword tracking powered by AI.

Tracks numerous international media sources

Context-aware filtering of fraud, corruption, political exposure etc.

AI-driven media screening with instant summary and analysis

AI flags only risk-relevant articles, suppresses noise

Provides article summaries, indicates whether each is adverse or simply a mention, and includes a clickable URL for direct access

Risk tagging aligns with regulatory categories and compliance events

Detailed Reports & Audit-Ready Outputs

Transform complex match data into clear, usable reports for internal teams, auditors or regulatory bodies.

Detailed match summaries with scores and risk topics

Customisable reporting (e.g. Financial Intelligence Centre, Prudential Authority etc.)

Exportable PDF, CSV, XML and JSON formats

Full match history, user actions and audit trails

Archiving with fast retrieval

Safelisting workflows for known entities and false positives

Optional classification review process for escalations

Reports

Automation, Webhooks & API Integration

Make AML screening part of your existing systems using secure and flexible integration tools.

REST API for complete backend integration

Webhooks for screening at key events (onboarding, transaction, update)

Real-time or batch processing support

JSON response structures for seamless system integration

Fully managed triggers and frequency per subject type

Developer-ready API documentation on request

Integration

Advanced Risk Filtering & Control

Tailor AML screening settings to your organisation’s risk appetite, geography and compliance policy.

Settings can be configured at multiple levels: organisation-wide, by analyst group or for individual analysts.