AML Watchlist Screening Fortify Your Customer Base Book a demo Read the solution sheet In an evolving digital landscape, maintaining compliance with KYC and AML regulations is critical to protecting your reputation and customer base. AML Watchlist Screening provides powerful protection by screening users and businesses against more than 6,000 global watchlists and more than 20,000 adverse media sources. 01 Fewer False Positives Sentiment analysis and a tailored relevancy score determine if an alert is appropriate. That fine-tuned accuracy saves time and resources by ensuring flagged users are genuinely worth the attention. 02 Continuous Monitoring Stay up to date on sanctions, adverse media and politically exposed persons. Trulioo provides continuous monitoring of global watchlists to ensure AML and KYC compliance. 03 Simple Integration Launch AML Watchlist Screening quickly and easily with a no-code, drag-and-drop workflow builder or API integration to match your global business needs. Daily Data and Deep Global Coverage for Constant Vigilance Mix and match data from a broad range of sources around the world to maximize coverage, achieve compliance and mitigate risk. Enhance risk assessments and sharpen onboarding accuracy with data intelligence such as AI, sentiment analysis and natural language processing. 6,000+ Global Watchlists 20,000+ Adverse Media Sources Daily Data Refresh Rate 53% Reduction in False Positives Access Accurate Sources for Insight Into Business and Person Keep your AML screening program current with comprehensive watchlist data from regularly updated sources around the world. Sanctions Screen against sanctions lists to defend against financial crime. Governments and organizations place people and entities on the lists when they have been involved in illegal activities. Learn more Politically Exposed Persons Check for politically exposed persons who hold prominent positions or influence that can be abused for the purpose of financial crime. Learn more Adverse Media Access print, online and broadcast media sources to gain insight into customers. Past criminal activity by a person or business is among the most common adverse media. Learn more How AML Watchlist Screening Works Collect Data Users submit information about either themselves or a business when creating an account. Identify High-Risk Profiles AML Watchlist Screening checks the information against global watchlists, sanctions lists, politically exposed persons lists and adverse media sources to flag high-risk profiles. Search filters, customizable lists and score thresholds provide more control over AML screening to better match your risk tolerance. Tap Into Global Intelligence AML Watchlist Screening flags people and businesses when they appear in the global adverse media and list search. Stay Ahead of Emerging Risks Screening doesn’t stop at onboarding. Customers are continuously monitored for safety and compliance. Receive real-time alerts if customers appear in the screening search. Simplify Workflows and Integrations Uncover hidden risks and create a more robust compliance program. Deliver fast, automated user experiences that optimize onboarding and help ensure compliance around the world. AML + KYC + KYB Are Better Together Harness the power of a holistic, integrated verification platform. Combine multiple verification capabilities, data sources, and risk and fraud signals for quick, confident decision-making. Business Verification Achieve Know Your Business compliance by accessing registers around the world. Learn more Person Match Quickly verify identity data and enhance the customer experience. Learn more Identity Platform Explore the benefits of a global identity platform. Learn more Protect Your Organization With Comprehensive AML Screening AML watchlist screening is part of a compliance, customer onboarding and risk mitigation program. Trulioo combines those capabilities in an integrated platform so organizations can quickly collect data, accelerate onboarding and gain deeper insights into customers. Comply with strict AML, KYC and KYB regulations, whether verifying a person or diving deep into a business entity’s details, such as ultimate beneficial ownership. AML Watchlist Solution Sheet Detect and Prevent Money Launderers During Onboarding Discover how your business can help ensure compliance, reduce operational costs and streamline global operations. View the solution sheet Why Choose Trulioo? Successfully onboard good users, improve operational efficiencies and reduce the need for manual reviews. With one global identity platform, organizations can quickly create a 360-degree view of customers and build the foundation for regulatory compliance. Superior Global Coverage Verify globally by connecting to more than 450 data sources across 195 countries. Reliable, Rapid Results Leverage artificial intelligence insights to streamline your processes and power identity verification. Strict Data Privacy Trulioo follows privacy regulations and maintains ISO 27001 certification. We require our partners to meet the same standards. You’re in Good Company Find global success with Trulioo. Discover how eToro achieved rapid global growth without compromising safety and compliance. Read the case study Discover how Koho delivers swift mobile customer onboarding. Read the case study Learn how the investment platform quickly onboards users. Read the case study Discover how eToro achieved rapid global growth without compromising safety and compliance. Read the case study Discover how Koho delivers swift mobile customer onboarding. Read the case study Learn how the investment platform quickly onboards users. Read the case study Related Resources Individual Verification (KYC) Article | 16 min KYC: 3 Steps to Achieving Know Your Customer Compliance KYC: 3 Steps to Achieving Know Your Customer Compliance Know Your Customer (KYC) procedures are a critical function to assess, monitor customer risk & a legal requirement to comply with AML laws. AML Article | 10 min AML Compliance Checklist: Best Practices for Anti-Money Laundering AML Compliance Checklist: Best Practices for Anti-Money Laundering How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures. AML Article | 6 min Sanctions and PEP Screening: A Critical Step in the KYC Process Sanctions and PEP Screening: A Critical Step in the KYC Process Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews. Marketplaces White Papers Beyond Compliance Beyond Compliance Read the White Paper: Learn how trust and safety programs with a risk-based approach can ensure online marketplaces offer secure, low-friction experiences. Frequently Asked Questions Learn more about key industry terms and concepts. What is AML watchlist screening? Organizations that must comply with Anti-Money Laundering (AML) regulations need to screen people or organizations against global law enforcement and sanctions lists to determine the risk those parties present. What is a sanctions list? Sanctions lists are a compilation of regulatory and enhanced due diligence lists from major sanctioning bodies around the world. They flag questionable users and businesses, politically exposed persons (PEPs) and suspected criminals. What are the relevant sanctioning bodies? Major sanctioning bodies include those from the Office of Foreign Assets Control, the United Nations, the European Union, His Majesty’s Treasury, Interpol and thousands of other regulatory and law enforcement organizations. When should watchlist screening be performed to ensure sanctions compliance? Performing a watchlist screening after identity verification helps ensure screening data is accurate and legitimate. After an internal risk assessment, ongoing monitoring helps organizations stay up to date on changes to a customer’s status. Why is AML screening important? Transacting with customers who appear on PEPs or sanctions lists puts organizations at greater risk. Noncompliance could expose an organization to regulatory fines and reputational damage. Get Started Today Meet with our team of experts to learn more. Book a demo