Platform · AML
Sanctions, PEP, watchlist, and adverse-media screening with fuzzy and transliteration-aware matching, ongoing rescreening, and match reasoning your reviewer can defend in a regulatory inspection.
Inside a match
A hit is not a verdict. Every match arrives with the list, the matched fields, the score, and the reasoning an analyst can act on.
Global and regional sanctions regimes plus law-enforcement and regulatory watchlists. Full list coverage: UN, UAE local, and major international sanctions and PEP sources, refreshed on the provider's publication cycle.
Politically exposed persons with relatives and close associates, tiered by seniority so a head of state and a local councillor are not treated identically.
Negative-news screening categorised by risk type, financial crime, fraud, terrorism, trafficking, with the source article retained.
Phonetic, fuzzy, and Arabic transliteration handling, with configurable sensitivity so you can tune false positives per journey.
Every hit shows which field matched, at what confidence, on which list, at which version, no unexplained black-box alerts.
Customers are rescreened as lists change; new hits open an alert on the existing case with a diff against the previous screening result.
Match to disposition
Screen, score, review, dispose, and the disposition holds on the next screening run.
Screening runs inside the KYC or KYB journey, so a hit blocks the decision instead of surfacing after approval.
Alerts arrive in the queue ranked by score, with the matched record side by side against your customer data.
A reviewer discounts a false positive with a mandatory reason, or escalates for four-eyes sign-off and enhanced due diligence.
The customer stays under continuous rescreening, and every list change that touches them is recorded.
Potential PEP match, requires review
List category: domestic PEP · escalated to level 2 review
Chain of custody
Illustrative sample data. A discounted match does not resurface unresolved on the next run.
Named modules
Onboarding screening and continuous re-screening are separate, separately configurable modules.
Sanctions, PEP, and adverse-media screening at onboarding, then continuous re-screening for the life of the relationship.
sanctions_screeningScreens the verified identity against sanctions and terrorist-designation lists, with fuzzy matching tuned for Arabic transliteration variants and name ordering.
pep_screeningIdentifies politically exposed persons, their relatives, and close associates, with the exposure category and role recorded so enhanced due diligence can be justified.
adverse_mediaSearches negative news mapped to predicate offence categories, so a hit arrives as a reason code your analyst can act on rather than a wall of articles.
ongoing_monitoringRe-screens every monitored customer on a schedule for the life of the relationship, and fires a webhook the day a new listing, PEP designation, or adverse-media hit appears.
match_resolutionStructured false-positive handling: an analyst discounts a match with a documented reason, and the same match will not resurface unresolved on the next screen.
See the full module catalog , every KYC, KYB, AML, KYT, and platform module with its inputs and outputs.
Inside the console
Screen a person or company on its own, in a batch, or as part of an identity verification.
| Stage | What your team sees |
|---|---|
| Screen | Enter subject details individually or upload a batch of subjects. |
| Assess | Review each subject’s status, risk level, and candidate matches. |
| Connect | KYC screening results appear alongside standalone screenings. |
| Monitor | Enable ongoing monitoring where required and retain the result and action timeline. |
Evidence retained
Questions
Continue
Most regulated journeys combine several of these. Each page covers one in the same detail.
A 30-minute walkthrough with a compliance engineer, or a request for sandbox access.