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Screen AML databases
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The AML Screening solution enables you to check if a verified applicant appears in any of the following anti-money laundering (AML) databases:

Politically exposed persons (PEPs) with a prominent public function, and their close family and associates
Sanctions
Adverse media that may lead to reputational damage

Information

To enable AML Screening, contact your account manager or request support.

You can manage AML Screening using the Dashboard or the API.

Using the Dashboard
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Check if a verified applicant appears in any politically exposed persons, sanctions, or adverse media databases, using the Dashboard.

Using the API
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Check if a verified applicant appears in any politically exposed persons, sanctions, or adverse media databases, using the API.