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Aml Screening

Solution /

Aml Screening

Solution / Workplace

Allpass.AI Real-Time Monitoring

Protect your business with our automated screening solutions. Check over 3,000 watchlists, including sanctions and PEPs, maintain real-time monitoring, and customize questionnaires to stay compliant and prevent financial crimes.

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Identify AML threats early

  • Follow AML Compliance

  • Minimize False Positives

  • Real-time Verification & Monitoring

Streamline compliance and enhance security

Follow global and local regulations, mitigate financial losses, and protect your reputation. Save time with AI-driven screening for more steadfast results. Simplifying onboarding by blending AML screening with KYC and ID Verification tools enjoying zero-code integration from Allpass.ai.

Real-Time AML Tracking Across All Sources

Thorough Screening:

Quickly spot individuals and entities on AML lists, with continuous monitoring throughout their journey.

Active Risk Control:

Implement real-time and batch screening for comprehensive protection.

Unified Compliance Platform:

Combine AML checks, user ID verification, and Proof of address in one 360° compliance solutions system.

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Accelerate Growth:

Improve customer loyalty with streamlined onboarding and authentication.

AUTOMATED | ONGOING | NO-CODE

AML Regulations Complied

Match regulations in 255 countries and territories, reduce losses effortlessly, and maintain your trusted reputation – all with automated efficiency.

Ultimate Screening Capabilities

Allpass.ai delivers instant blocking and screening across databases, names, files, and messages, ensuring robust protection and security.

Customizable Forms for Enhanced Compliance

Tailor forms to collect detailed compliance data, support all-out risk assessments, and ensure real-time monitoring.