AML Screening
AML Screening Solution For Real-Time Risk Detection
Your virtual branch office for remote onboarding. Real-time video verification with built-in IDV, liveness, face match, configurable steps, and audit logs via API.
Benefits
AML Screening that’s comprehensive, configurable, and continuous
Tunable scoring
Reduce false positives without missing true hits.
Ongoing monitoring
Automate screening and rescreening.
Unified reporting
Centralize review with alerts and reporting.
Seamless Onboarding
Keep onboarding smooth by embedding AML into same flow.
How it works
AML Screening in 4 Steps
Step 1
Screen
Cross-check people or companies using IDV data or manual officer input against watchlists.
Step 2
Score matches
Choose scoring methods and tune thresholds to control sensitivity and false positives.
Step 3
Decide
Apply your process and decision logic to approve, reject, or route cases for review.
Step 4
Monitor
Run on-demand checks or enable automated ongoing monitoring for continuous compliance.
Models
Monitoring models
Run a secure live video verification session with an agent and the customer (two-party), or verify multiple participants in a single call (multi-party) - while keeping the same compliance-grade checks, evidence capture, and audit trail.
Auto Screening
Trigger PEP/sanctions/watchlist checks automatically as part of your workflow.
Case Review
Flag matches above your score threshold and route them to an agent for review.
Delta Monitoring
Re-check only what changed over time and keep results logged for audits.
Single Search
Run an instant one-off check for a person and get screening results in seconds.
Batch Upload
Screen many customers at once to re-check your database or validate a new list.
Quick Triage
Use UI or API to investigate suspicious users fast without changing your core flow.
Scoring
Match scoring you can control
Identomat supports multiple scoring approaches so you can align screening behavior to your regulatory and operational needs.
Logic-v1 (rule-based)
Deterministic rules with phonetic + fuzzy matching, plus support for identifiers (e.g., IMO, ISIN, LEI, OGRN, INN) and penalties when supporting info differs (country, DOB, gender, address).
Name-based / Name-qualified
Name-based uses Jaro-Winkler + Soundex for aggressive name matching (useful when only names are available), while name-qualified penalizes mismatches in DOB/nationality (individuals) or registration/tax identifiers (companies).
Regression-v1 / Regression-v2
Logistic-regression scoring across many features; strongest when you include multiple attributes (DOB, nationality, address, tax identifiers). Produces high scores mainly for multi-attribute matches (e.g., name + DOB or ID number).
Features
We got all features, so we got you covered.
Comprehensive AML Screening
Automated Alerts and Reporting
Ongoing Monitoring
Automated Alerts and Reporting
Customizable Parameters
Integration with IDV & KYC Processes
Adverse Media Screening
Global Compliance
And so much more
Lists
Data Coverage
We support 1000s of watchlists to screen against.
Updated daily
Politically Exposed Persons (PEPs)
Updated daily
Sanctioned securities
Updated weekly
Open Ownership datasets
Updated daily
Warrants & criminal entities
Updated daily
Debarred Companies and Individuals
Updated daily
Maritime-related sanctions
Updated daily
Regulatory Watchlists
See our full coverage
White label platform
Customize the Look and Feel to Make It Your Own
Identomat fits effortlessly into your product, adapting to your UI, workflows, and brand language. Configure every step of the verification journey or deploy a fully white-labeled experience that feels built in-house.
Full Branding Control
Make the verification flow feel truly yours. Add your logo, brand colors, typography, buttons, and icons so every step reflects your product design. Identomat keeps the experience consistent, polished, and trustworthy without extra engineering work.
Built to Fit Your Stack
Drop the Identomat flow into any app or platform using our SDKs or APIs. Language packs, UI elements, and logic adapt instantly to how you operate. Data, outcomes, and events integrate cleanly into your existing systems with no need to rebuild anything.
Adaptive, Guided User Experience
Customize the steps your users see-document types, instructions, liveness prompts, routing rules and let automation handle the rest. Most users complete verification in seconds, while only true edge cases reach manual review.
Certifications
Security & compliance
Identomat supports strict security and privacy expectations through recognized frameworks and standards to keep you and your business safe.
FAQ
Frequently Asked Questions
Everything you need to know about the product and billing.
What is AML screening and why is it required during customer onboarding?
AML screening is the process of checking individuals or companies against sanctions lists, PEP databases, adverse media, and other regulatory watchlists. It is required to prevent financial crime, comply with AML regulations, and reduce exposure to sanctioned or high-risk entities during onboarding and ongoing relationships.
What’s the difference between AML screening and ongoing AML monitoring?
AML screening is typically performed at onboarding or during periodic reviews. Ongoing AML monitoring continuously rescreens customers over time to detect new risks, such as newly issued sanctions, PEP status changes, or adverse media hits, ensuring continuous compliance after onboarding.
How does Identomat reduce false positives without missing real AML risks?
Identomat allows you to control match scoring through configurable thresholds and multiple scoring models. By tuning sensitivity and penalizing mismatched attributes, teams can reduce noise while still identifying true risk signals that require review.
What data sources and watchlists are included in Identomat AML screening?
Identomat screens against thousands of global datasets, including sanctions lists, PEPs, adverse media, regulatory watchlists, criminal entities, debarment lists, and maritime-related sanctions. Data is refreshed frequently to ensure up-to-date screening results.
Can AML screening be integrated into existing KYC and onboarding flows?
Yes. AML screening can be embedded directly into the same KYC flow, using inputs from identity verification or officer-provided data. Results, alerts, and decisions are centralized, keeping onboarding efficient while meeting compliance requirements.
What operational setup is needed to use AML screening and monitoring?
AML screening is implemented via API and configured around your workflows. Teams define scoring rules, decision paths, and monitoring modes, while alerts and reports support compliance reviews and audits with minimal manual effort.