Delivering a high performance Watch Lists screening and monitoring for KYC/Onboarding needs.

AML Connect is a complete managed service and cloud hosted AML and KYC solution which can be integrated via standard interfaces and can scale to meet any size customer. It offers capabilities to provide know-your-customer (KYC) and customer screening and monitoring services. This solution solves customer challenges across the compliance and regulatory lifecycle to ensure smooth onboarding and an improved customer experience.
Benefits
AML Connect_Benefits-1
End to end AML Solution

Strong differentiated data asset combined with market leading technology offering KYC screening and monitoring to remain compliant with regulatory needs.

AML Connect_Benefits-2
Secure, scalable cloud based solution

Easy integration via standard interfaces. Offers variety of integration methods - API and Batch

AML Connect_Benefits-3
Reduced false positives

Advanced matching logic minimizes false positive results as well as Level 1 false positive review by human analysts (optional)

Key Features
    • circled-check

      Cloud hosted AML Solution, providing real time and batch screening and ongoing portfolio monitoring

    • circled-check

      Comprehensive and configurable data assets covering global watchlists, PEPS, Adverse Media and additional data sources

    • circled-check

      Level one False Positive Review based on customer’s compliance requirements


Use Cases
AML Connect is for businesses that need to:
  • Watchlist, PEPS, Adverse Media and additional source screening to ensure customers are not exposed to criminal risk or inadvertently facilitate financial crime, and comply with AML and KYC regulations to avoid heavy fines or loss of their license
  • Board customers in real time to cater to changing consumer expectation and market pressure
  • Managed KYC services to reduce compliance costs
  • Monitor the portfolio on an ongoing basis for any changes to the watchlist data

To view API Reference you must be logged in.
To view Additional API Docs you must be logged in.