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.
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.
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.