Verification
Screen every customer against the lists you are accountable for
AML Screening comes in two checks. AML/PEP Screening checks an individual against sanctions and politically exposed persons data. Business AML Check screens a registered company against sanctions and watchlist data. Every screening is kept on record.
Overview
AML Screening
Submit a person or an organisation and MasterID screens the name and identifiers against the AML data sets available to it, returning any potential matches with the detail your compliance team needs to accept, escalate or reject.
Run AML Screening with MasterID
Use the MasterID dashboard or connect through the API.