Verification
Screen every customer against the lists you are accountable for
AML Screening checks individuals and businesses against anti-money-laundering data, including sanctions, politically exposed persons and adverse media, and keeps a record of every screening you run.
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.