AML watchlist

Screen customers against global watchlists. Reduce risk and comply with AML/KYC regulations.

Keep the bad actors out.

To meet Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, you need to run identity checks against known or suspected money launderers, terrorists and other people considered high risk.

So whether you’re operating locally or internationally, you need a watchlist screening solution that circles the globe.

Through GlobalGateway, you get access to a network of lists tracking politically exposed persons (PEPs), for extensive international coverage:

Sanction lists such as OFAC, UN, HMT, EU, and DFAT
Law enforcement lists from Interpol, country-specific government and state agencies, and police forces
Lists from governing regulatory bodies (financial and securities commissions)

Screen against hundreds of AML watchlists around the world that are updated in real time.

Here’s how we perform AML watchlist screening.

1. A customer submits personally identifiable information (PII) when creating an account online.

2. The identity data is compared to global AML watchlists.

3. GlobalGateway flags a customer if their name appears on any watchlists, sanctions lists or PEP lists.

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Did you know?

Every year, an estimated $800 billion to $2 trillion gets laundered around the world, according to the United Nations Office on Drugs and Crime. And Anti-Money Laundering programs currently catch only 1% of that money. Global identity verification is essential for keeping more dirty money out of our economy.

Find out more

Why choose GlobalGateway for AML watchlist screening?

Flag risk on a global scale

Check names against over 240 watchlists in 195+ countries around the world. Contact us to get a complete listing of all the current AML risk data sources.

Flag risk on a global scale

Check names against over 240 watchlists in 195+ countries around the world. Contact us to get a complete listing of all the current AML risk data sources.

Support AML programs

Screen customers during onboarding, and then rescreen later as required. Use the GlobalGateway API to get instant results, or upload batch files (up to 200,000 transactions) for minimal impact on business.

Rely on the experts

With years of experience in the RegTech sector, Trulioo understands your AML compliance requirements and can help you leverage our solutions to get the right risk protection.

Prioritize data privacy

You’re careful to handle personal customer information securely, and so are we. Trulioo has ISO 27001 certification and follows data privacy regulations such as GDPR and CCPA.

Verification + screening = less risk, more efficiency.

With GlobalGateway, you can combine AML watchlist screening with Identity Verification and Business Verification for more powerful workflows.

Verify and screen customers
Identity data collected from a customer is compared to independent data sources to verify that the individual exists. The AML watchlist check runs at the same time and flags high-risk identities.

Verify and screen business owners
As part of Know Your Business processes, identify Ultimate Beneficial Owners and verify their identities while also screening them against AML watchlists.