AML Screening
Continuous screening against the world's most authoritative watchlists.
What it does
PEP, sanctions & adverse media
Powered by LexisNexis WorldCompliance Data and Bridger Insight XG. Configurable matching, false-positive reduction, and ongoing monitoring of your full customer base.
- Global sanctions, PEP, and adverse-media coverage
- Fuzzy matching with configurable thresholds
- Daily portfolio rescreening and delta alerts
- Whitelisting, escalation, and reviewer queues
- Full audit trail of every match decision
Use cases
How teams put it to work.
Three concrete scenarios from regulated institutions running ComplianceSuite in production today.
Onboarding-time sanctions check
A bank must check every new applicant against UN, EU, OFAC, UK and 200+ national sanctions lists in real time, with a hard SLA of <500ms total onboarding latency.
Screening returns a confirmed match-or-clear in <150ms median, with disambiguation surfacing only the genuinely overlapping profiles for reviewer triage.
Continuous portfolio monitoring
A wealth manager rescreens its full client book daily against updated PEP, sanctions and adverse-media data — with thousands of false positives swamping the team's day.
Delta-only alerting surfaces only what changed since yesterday. Whitelisting, contextual scoring and reviewer feedback compound to cut the daily review queue by 64%.
Adverse-media triage at scale
A correspondent bank's MLRO must triage adverse-media alerts on 30,000 corresponding institutions — including foreign-language and category-tagged sources.
Adverse-media is pre-filtered by relevance category (financial crime, fraud, sanctions, terrorism), language and recency. The MLRO reviews a prioritised shortlist instead of a noise wall.
Better together
Pairs naturally with the rest of the platform.
Every ComplianceSuite module shares the same identity graph, audit trail and case queue — turning AML Screening on activates compounding value across these adjacent modules.
KYC & Identity Verification
Every verified identity is auto-screened the moment KYC completes.
KYB & Business Verification
Directors, shareholders and UBOs are screened individually as part of KYB.
Case Management
Genuine matches become triageable cases with the full match evidence and history attached.
Customer Risk Scoring
Confirmed PEP and adverse-media hits feed directly into the customer's risk score.
How teams use it
Built into a single end-to-end workflow.
Configure
Map your policies, risk factors, and regulator requirements into the engine — no code.
Operate
Your reviewers work from one inbox with full context, history, and supporting evidence.
Prove
Generate audit-ready reports in minutes, on demand, with full versioned trail.
FAQ
Buyer questions, answered.
The five things compliance, product and security teams ask before activating AML Screening. Need more detail? Talk to a specialist.
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