AML and CFT Screening

End-to-end AML compliance, powered by IDcentral

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aml screening

API-driven real-time AML/CFT screening for robust compliance

IDcentral AML/CFT Screening provides easy to implement APIs that allow organizations to meet government compliance norms with maximum accuracy through systematic steps. The product adapts to changing regulations, keeping organizations in line with various local and international compliance norms, freeing you to focus on your core business and avert steep penalties.

Features Benefits

How it works

Product Features

End-to-end AML coverage

  • 1,000+ AML, PEP, sanctions and other adverse media lists
  • Monitors financial transactions and flags suspicious users
  • Extends the net of AML/CFT monitoring to linked users 
  • Secure your business & customer network with high coverage
End-to-end AML coverage
One-stop holistic solution

Product Features

One-stop holistic solution

  • A real-time and end-to-end solution 
  • AI-Based advanced screening, monitoring, and case review
  • Leverages APIs to integrate with existing KYC workflows 
  • Works with video KYC & eKYC to enhance the screening 

Product Features

Meets local and international standards

  • Complies with FATF/CTF guidelines
  • Enables compliance with RBI and SEBI AML standards
  • Brings unprecedented accuracy to your existing processes
Meets local and international standards

Benefits

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A modular API-led solution for adaptive AML/CFT screening

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Avoid steep penalties by ensuring compliance

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Build customer trust and secure business reputation

Accelerate onboarding with quicker verification from IDcentral

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