AML Screening

iDenfy is a company that offers a comprehensive suite of identity verification and anti-money laundering (AML) compliance solutions. Their AML Screening service enables businesses to screen and monitor customers against global sanctions lists, Politically Exposed Persons (PEPs), and adverse media sources. This service includes real-time screening during the Know Your Customer (KYC) process and ongoing daily monitoring to detect new risks. iDenfy's AML Screening is fully automated, providing instant notifications of any AML risk database hits, and integrates seamlessly with their identity verification service. The solution is designed to ensure compliance with auditing policies in multiple countries and offers features such as filtering adverse media to reduce false positives. Additionally, iDenfy provides an API for easy integration, allowing businesses to perform daily AML screenings and manage monitoring users efficiently.