AML Screening

Screen Every User Against
Global Risk Lists

Real-time AML screening against sanctions lists, PEP databases, adverse media and watchlists — in a single API call.

Start Screening View Coverage
Risk Assessment LIVE
AK
Amara Kofi
NGA-2024-00391
Screening
Low Risk
82%

No matches found on primary lists

Medium Risk
13%

PEP adjacent — enhanced due diligence suggested

High Risk
5%

Sanctions or adverse media confirmed

Last screened 0.43s ago
Coverage

Comprehensive screening categories

One API call triggers screening across all four risk categories simultaneously, with results returned in milliseconds.

Sanctions Lists

OFAC SDN, UN Security Council, EU Consolidated, FATF and 100+ government-maintained sanction lists — updated in near real-time.

OFAC UN Security Council EU Consolidated FATF +100 more

PEP Screening

Identify Politically Exposed Persons, their close associates, and family members across 240+ jurisdictions — including all African nations.

240+
Jurisdictions
1.2M+
PEP Records
Daily
Updates

Adverse Media

AI-powered scanning of global news, court records, and media sources for financial crime, fraud, corruption, and regulatory enforcement signals.

Financial crime & fraud
Corruption & bribery
Regulatory enforcement actions
Money laundering allegations

Watchlists

Access our proprietary fraud watchlists and partner-contributed databases covering known bad actors across African financial ecosystems — updated daily.

MATCH Interpol Red Notice — MATCH_0012
FUZZY Name variant detected — score 0.89
CLEAR EFCC Watchlist — no result
Data Intelligence

Global & regional data sources

We aggregate, normalize and continuously update data from the world's most authoritative AML and compliance databases — with special depth across African regulatory bodies.

Updated Every 24 Hours
All sources are refreshed daily or on-event
OFAC SDN List
UN Security Council
EU Consolidated List
HM Treasury (UK)
Interpol Notices
African Union Watchlists
CBN Regulatory Lists
BCEAO WAEMU Registry
EFCC Intelligence Feed
FATF Grey & Black Lists
Adverse Media (100k+ sources)
World Bank Debarment List
Process

How screening works

From submission to decision in milliseconds. Your team gets a structured risk report, not just a raw list.

Submit User

Name, DOB, country, ID number

Match Engine

Fuzzy + exact match across all lists

Risk Score

0–100 score with match evidence

Review Queue

Flagged cases routed for analyst review

Decision

Approve, flag, or block — your rules

Quick Integration

Add AML to your stack
in minutes

One REST API call. Structured JSON response. No compliance expertise required to get started.

Get API Access Talk to Compliance Team