KYC, eKYC & AML Intelligence·Compliance & RegTech
AML Screening
An intelligent agent that screens customers across every source.
An intelligent agent automatically gathers and analyses information from multiple reliable sources to flag potentially risky profiles. It covers Customer Due Diligence and Enhanced Due Diligence with continuous monitoring, classifies risk as low, medium or high, and identifies the beneficial owners behind legal entities.
Key advantages
- 01Fewer manual checks and human errors
- 02Hours saved through automation
- 03More reliable, more consistent risk assessment
Main features
- Automatic collection of data from multiple trusted sources
- Analysis of profiles and behaviours to surface suspicious patterns
- Detailed reports and alerts for rapid action
Use cases
- Continuous customer monitoring against money laundering
- Detection of risky profiles at account opening
- Regulatory compliance for banks and financial institutions
How we deliver
From the first workshop to production.
- 01
Discovery
We map your context, data, regulatory constraints and success metrics in a joint workshop.
- 02
Pilot
A scoped pilot on your real data proves the value and calibrates the models to your environment.
- 03
Deployment
Production roll-out on-premise or in your private cloud, integrated with your existing systems.
- 04
Support
Our Doha team monitors, retrains and evolves the solution with you, in your time zone.
Same platform
More from KYC, eKYC & AML Intelligence.
- 01
Credit Decision MakingFaster, fairer and explainable credit approvals. - 02
Money Laundering & Fraud AI DetectorReal-time monitoring of transactions and behaviour. - 03
Fast Biometric Identification (1:N Matching)A face against millions of identities, in milliseconds. - 04
Automated Identity Verification (KYC)Documents and biometrics verified automatically, forgeries detected.
Interested in AML Screening?
Tell us about your context and timeline — an expert from our Doha team will get back to you.