AML screening
AML screening and ongoing monitoring
Screen individuals and companies against configured sanctions, PEP, adverse-media, and watchlist sources with tunable scoring and review workflows.
- Configurable workflow
- Hosted, API, and webhooks
- White-label experience
Risk detection
Make screening comprehensive, configurable, and continuous
Run screening during onboarding, on demand, or as an ongoing monitoring process. Control thresholds and route potential matches to the people responsible for a decision.
Tunable scoring
Configure matching approaches and thresholds to balance sensitivity, false positives, and the information available for each subject.
Ongoing monitoring
Schedule or trigger re-screening and record changes that require a new review.
Unified case review
Bring match evidence, alerts, reviewer actions, and reports into one controlled workflow.
How it works
AML screening in four steps
Connect identity data, scoring, decisions, and monitoring without separating them from the wider KYC flow.
Screen
Check a person or company using verified identity data or approved officer input against configured risk sources.
Score potential matches
Apply the selected scoring method and threshold to the identifiers and supporting attributes available.
Decide
Approve, reject, or route the result to an authorized compliance reviewer according to the customer's process.
Monitor
Run on-demand rechecks or ongoing monitoring and record changes for future investigation and audit needs.
Capabilities
Screening controls for different operating models
Use automated, on-demand, and batch methods with the scoring approach each workflow requires.
Discuss your workflow- 01PEP and sanctions screening
- 02Adverse-media sources
- 03Configurable watchlists
- 04Tunable match thresholds
- 05Batch and one-off screening
- 06Ongoing monitoring alerts
Use cases
Where AML screening fits
- Customer onboarding
- Business verification
- Periodic review
- High-value transactions
- Database re-screening
- Manual investigations
Security and compliance
Built for controlled identity workflows
Apply configured access, evidence, retention, and result-handling rules while using the approved security and compliance controls of the DocinVault platform.
Level 2 ISO 30107-3
CCPA compliant
SOC 2 Type 2
eIDAS compliant
FAQ
Frequently asked questions
Key implementation and workflow questions for aml screening.
What is the difference between AML screening and monitoring?
Screening checks a subject at a point in time. Ongoing monitoring repeats or updates those checks so a new sanctions, PEP, adverse-media, or watchlist event can trigger review.
How can false positives be controlled?
The customer can configure scoring approaches, supporting attributes, and thresholds, then require authorized review for matches that exceed the selected threshold.
Can AML screening use data from ID verification?
Yes. Verified identity or business data can feed the screening step, reducing duplicate entry and keeping the result connected to the wider KYC case.
Configure your flow
See AML screening inside a DocinVault workflow
We will map the module to your customer journey, operating market, and review requirements.