AML SCREENING

AML screening tailored for security & compliance

Detect AML risks by screening them against a global watchlist for PEPs, adverse media, and sanctions before they harm your business while ensuring global compliance.

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4 steps to identify AML risks

Discover our 4-step AML screening process. From upload to results, it only takes a few seconds!

1

Users provide basic details and identification documents for verification

2

DigiPay.Guru checks global databases like OFAC, FATF, HMT, & more

3

The system calculates a risk score to quantify the level of risk associated

4

Automatically approves or rejects the individual based on the risk score

AML screening that goes beyond security

Harness the power of our high-security AML screening to keep your business away from fraud risks while adhering to compliance standards.

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Sanction list screening

Screen against global databases like OFAC, FATF, HMT, etc. to identify high-risk individuals.

Automated compliance

Integrate AML sanction screening to enable automated compliance checks and reduce manual reviews.

Global coverage

Get a global coverage of the database for AML screening while ensuring global compliance standards and regulations.

Prevention of financial crimes

Prevent financial crimes like money laundering, terrorist financing, & other illicit activities by screening against AML sanctions lists.

Perfect for varied business cases

Remittance services

Enable secure global transfers, verify identities, and monitor transactions for compliance and security against suspicious activities.

Fintech

Revolutionize digital solutions, and ensure user verification & transaction monitoring for seamless regulatory compliance and innovation.

Financial institutions

Ensure transaction integrity and security through rigorous identity verification and monitoring and adhere to regulatory standards seamlessly.

Banks

Provide essential services with robust identity verification and transaction monitoring to detect and prevent financial crimes while meeting regulatory standards.

Insurance providers

Safeguard transactions by verifying policyholders and detecting fraudulent activities to ensure compliance with insurance regulations and protect the customers.

Healthcare sector

Protect patient information and prevent fraud with stringent identity verification and adherence to healthcare regulations to ensure trustworthy services.

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