KYC & AML Screening
End to End Identity Verification & Risk Screening
Secure. Automated. Regulation‑Ready
AML360 delivers advanced KYC and AML screening solutions that help businesses onboard customers with confidence, reduce financial crime risk, and meet global regulatory.
Our dynamic AML screening, with ongoing monitoring, detects and eliminates the risk of financial crime in real-time. Our AML services perform Customer Screening against global watchlists in a matter of seconds to identify high-risk clients.
Stay compliant with both global AML standards and jurisdiction-specific regulatory requirements.
Why KYC & AML Screening Is Critical?
In today’s regulatory environment, businesses must ensure that customers, partners, and counterparties are legitimate, transparent, and low‑risk. Failure to do so can result in regulatory penalties, reputational damage, and operational disruption.
Our screening framework helps you to:
- Prevent onboarding of sanctioned or high‑risk individuals and entities
- Detect Politically Exposed Persons (PEPs) and adverse media exposure
- Reduce manual compliance effort through automation.
What AML360 Screens & Verifies
Identify financial crime and reputational risks before onboarding and during ongoing monitoring with AML360 degrees platform
🛡️ Identity Verification (KYC)
Verify customer identity and build trust instantly
Authenticate your customers in real time by validating personal identity details and conducting background checks to ensure genuine, compliant onboarding.
📄 Document Verification
Authenticate official documents with precision
Automatically verify passports, Emirates IDs using OCR and intelligent validation to detect forgery and data inconsistencies.
🌐 AML, Sanctions & Watchlist Screening
Protect your business from financial crime risks
Screen customers against extensive global sanctions, watchlists, and risk databases to identify potential threats before onboarding or during ongoing monitoring.
👤 Politically Exposed Persons (PEPs) Checks
Detect and manage high-risk profiles
Identify individuals with political exposure who may pose elevated financial crime risk, and apply enhanced due diligence where required.
📰 Negative & Adverse Media Checks
Uncover hidden reputational risk
Scan news and media sources for negative mentions related to customers — revealing reputational issues or unreported financial crime associations.
🔄 Real-Time Regulatory Updates
Stay current with evolving compliance expectations
Stay Up-to-date with regulatory changes, keeping your compliance framework aligned with the latest global standards.
Get Started
Strengthen your onboarding process and protect your business from financial crime.