AML Screening

Compliance doesn't stop at onboarding. Neither do bad actors

Sanctions lists change daily. Your screening should keep pace.

Know who you're dealing with at onboarding — and at every point after.

One-Time AML Checks

Customer onboarding - ensure you meet AML requirements in your markets by screening new users against sanctions, PEP and adverse media lists.

Merchant onboarding - screen directors and beneficial owners during the onboarding process

Continuous AML Monitoring

Regulatory Audits — Every screening generates a timestamped audit trail, so you can demonstrate compliance when it's required.

Monitor high-risk or high-value customers - receive alerts when a high-risk or high-value customer’s risk profile changes.

AML Screening Product Suite

AML Monitoring
One-time AML Check

See what Smile ID can do in your market

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