CrimeCheck’s Anti-Money Laundering (AML) Screening
CrimeCheck’s Anti-Money Laundering (AML) Screening
A comprehensive set of AML checks to help you screen out potentially suspicious individuals, prevent fraud, and stay compliant.
Our proprietary AI-powered search algorithms help you truly automate your AML screening – providing low false positives and high accuracy.
Stay ahead of financial crime
Screen global sanctions, warnings and PEP lists and get a real-time response:
Sanctions & Warnings
- Sanction lists published by 150+ entities including OFAC, SDN, UN Sanctions List, US Bureau, MHA, etc.
- 1000+ Warnings lists spanning across Asia, Europe, North / South America, incl. Customs, fugitives, etc.
PEP
Identify PEPs in 200+ countries:- Domestic PEP
- Foreign PEP
- Type of PEP – Head of State, Regional PEP, etc.
Why CrimeCheck for AML screening?
Reduce False Positives
Adjust the level of fuzzy matching standards in accounts and reduce the occurrence of false positives
Tailored to your needs
AML screening can be configured to only include relevant lists / set of checks as per your requirements.
Minimize manual tasks
Automate your screening process and streamline workflows with straight-through processing
How it works
– Databases where hits were found
– Hit Details
* “Name” is required as a mandatory field. “Year of birth”, “name of sanction list”, and “country” are optional and are used to improve search accuracy
Market leaders who trust us
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Frequently Asked Questions
What happens when a person who has no negative hits today commits a money laundering offense after an account is opened?
We recommend using CrimeWatch to conduct periodic checks on high & medium risk customers (these are anyway mandated by regulators at set periods) or for customers who have availed of “riskier” products (e.g. cross border remittances, high value loans etc.) to re-assess risk rating
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