AML Screening & Monitoring

Reduce onboarding complexity with a one-stop solution.

Ensure KYC & AML/CFT compliance
Digital and secure KYC solution
Configurable KYC platform

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Boost business performance.

Enhance customer experience.

With eIDAS 2.0, the European Commission will pave the way for the next generation of digital identity. For the first time, identity wallets will allow us to save and reuse previously verified identities. With the IDnow Wallet, we will enable our clients to leverage faster and more cost-efficient identity verification than ever before.

– Armin Bauer, CTO & Founder IDnow

IDnow has enabled us to quickly and securely transform our onboarding process in line with customer expectations. Their specialist knowledge, technology and market experience, coupled with a close collaboration, has delivered real value to our customers and streamlined our processing.

Sean Jevens | Head of Digital Customer and Staff Engagement | AIB

Read the AIB case study

Video ID verification with our partner IDnow enables us to honor our digital promise in the best possible way, even upon opening a new account. The ideal integration of video ID verification into our digital account opening process creates a genuine, real-time experience for our new customers and helps us to achieve our growth and efficiency targets in the interest of our customers.

Maren Heiß | Head of eCommerce, Private Banking | Commerzbank AG

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Leader Européen du KYC
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Onboarding client optimise
Mise en conformité KYC & AML

AML screening and monitoring as an add-on

Optimizing and accelerating your customer onboarding.

With automated KYC and AML screening and monitoring as a one-stop solution, verifying your customers has never been easier.

Using the latest technologies in machine learning and information retrieval to acquire information faster and more effectively than the industry standard, we are able to support you in optimizing your onboarding processes. Under our automated identity verification solution, we offer AML checks by cross-referencing information from diverse and trusted sources, including official databases and credible records.

As per AML regulations, for certain use cases, it is mandatory to perform AML screening and monitoring along with KYC verification. Companies are required to conduct screening of customers against Politically Exposed Persons (PEP) and global sanctions lists to make a risk assessment and to avoid violating various sanctions. For enhanced customer due diligence, the user can be checked against global monitoring watchlists and adverse media.

Understand new risks in real-time and optimize your onboarding.

Secure.

Profile data is enriched with other identifying information, along with clear traceable source links and relations to other risk entities. This helps reduce false positives.
Compliant.

Global coverage as all major AML watchlists (e.g. OFAC, UN, HMT, EU, DFAT etc.) are covered, along with thousands of government sites and millions of reputable negative news sources.
Fast.

Robust monitoring, update and assurance processes leverage state of the art machine learning technology, capable of monitoring thousands of AML lists concurrently in real-time.
Easy.

Seamless integration of AML checks into the KYC process and into your onboarding workflow with one API.

Use Case

Seamless AML screening and monitoring combined with automated identity verification.

As per AML regulations, for certain use cases like account opening in banking or crypto or player verification in gambling, it is mandatory to perform AML screening along with KYC verification.

Building with your business in mind, we offer the option of combining AML checks directly with our automated identity verification solution or any other of our solutions to optimize your onboarding process further:

1. Your customer starts the verification process for example with our automated solution.

2. Using the data from identity verification, on-time screening is performed against global PEP and global sanctions lists during onboarding.

3. An optional check can be conducted for negative news on the verified person and they can be checked against additional global watchlists.

4. Add continuous monitoring to automatically check for changes to respond to the political and regulatory environments changes.

Download our Fact Sheet about AML Screening

Our products

VideoIdent

Digital verification via video-chat, backed by AI-technology. Our AML-compliant solution meets high security requirements.

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AutoIdent

Automated, AI-powered identity verification for users all over the world – anytime, anywhere. And AML-compliant.

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IDCheck.io

Our automated instant identity verification is based on Artificial Intelligence and Machine Learning. It’s simple, secure, and available anywhere, at any time.

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IDCheck.io PVID

Identity verification is in the process of being certified by the ANSSI and complies with the Anti-Money Laundering Directives (AML-CFT) and meets high security requirements.

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eID

NFC-based solution for the electronic German identification card. Our identity verification solution with easy data scanning via smartphone. AML-compliant.

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