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KYC Connect AML

Comply with AML regulation. KYC Connect AML includes advanced AML screening, PEP screening and Adverse Media screening.

KYC Connect AML can be implemented alongside any document authentication system and uses the very same technology as our premium solution to flag past wrongdoers.

 
Identity creation

Name and initial identity checks.

AML, Sanction Lists and PEP

Screening for names and individuals on sanctions list, Politically Exposed Persons Lists and other Global Watchlists for bad actors.

Adverse Media Screening

A full check of over 8 million media pages analyzed daily for adverse media, categorized by risk stage and crime type.

Real world use cases

  • Fintech providers
  • Gambling platforms
  • Token Issuers

Our Complete Portfolio of KYC Connect Features

Features Pro* Standard AML Face Match Video Enterprise
Identity creation
Document authentication      
AML & PEP Screening      
Selfie matching verification  
Proof of address verification          
AML check false positive analysis          
Risk profiling          
Service Level Agreement (SLA) Standard         Enhanced
Get Started *Flagship, recommended product
Features Pro*
Standard
AML
Face Match
Video
Enterprise
Identity creation
Document authentication      
AML & PEP Screening      
Selfie matching verification  
Proof of address verification          
AML check false positive analysis          
Risk profiling          
Service Level Agreement (SLA) Standard         Enhanced

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