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AML Name Screening

Our AML name screening service provides an efficient and reliable solution for detecting and preventing criminal activities such as money laundering and terrorism financing in your business. We use a combination of state-of-the-art technologies and a team of experts to verify the individuals and entities involved in your transactions, in accordance with the highest international AML compliance standards.

What is AML Name Screening

AML (Anti-Money Laundering) name screening is a process that involves checking individuals or entities against a list of known or suspected money launderers, terrorists, or individuals subject to economic sanctions.

By using our AML name screening service, we assure you that you will benefit from a fast, efficient, and accurate process of data verification and identification of any individuals or entities that pose a risk of AML compliance. You will receive detailed and intuitive reports that will provide you with a clear perspective on the compliance status of your business.

Choose our AML name screening service to protect your business and ensure that your business partners are trustworthy. We are here to help you fulfill your AML compliance obligations and have a simpler and more efficient verification process.

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Why should you choose AML World Check?

We are an online platform specialized in providing AML Name Screening services to help companies combat money laundering and terrorist financing. While there are many AML service providers in the market, we are proud to offer a high-quality and trustworthy service that sets us apart from the competition.

One of our key advantages is that we obtain our information exclusively from official government and public sources responsible for combating money laundering. This ensures that the information is 100% accurate and up-to-date, and each piece of information is fully verifiable with clear indications of the original source. This level of transparency provides our clients with the peace of mind they need to know that they can trust the information we provide.

Additionally, our platform offers a user-friendly interface that makes accessing the information you need fast and efficient. With our service, you can quickly and easily screen names and entities against official lists and databases, with results delivered instantly. Moreover, our platform is always updated with the latest regulations, ensuring that you remain fully compliant with all relevant AML regulations.

Furthermore, we are highly attentive to the confidentiality of our clients' information. We are dedicated to protecting your personal information and will not share it with third parties without your explicit consent. If you are looking for a fast, trustworthy, and transparent AML Name Screening service, choose our platform. We are committed to providing the highest quality service and dedicated to providing you with the information you need to effectively combat money laundering."

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    Frequently Asked Questions

    01

    What types of official sources do you use to obtain information for the AML Name Screening service?

    We rely exclusively on government sources and/or public authorities responsible for combating corruption, money laundering or terrorism financing to provide you with updated and trustworthy information in the fight against these illegal practices.

    02

    How often is the information updated in real-time?

    For each request we receive from a client, we conduct a new search/verification of the information to ensure that we provide you with valid information at the time of the request. This way, you can be sure that the information you receive is the most accurate and up-to-date.

    03

    How do you ensure the confidentiality and security of the information provided by clients during the screening process?

    Regarding information security, we assure you that it is protected with the utmost care. We adhere to the strictest security protocols to ensure that your personal information and requests are never compromised. Additionally, we can confirm that we do not store any information regarding client requests. For more information on our privacy policy, please refer to the document published on our website.

    04

    Can your AML Name Screening service be customized to fit the specific needs of my business?

    Of course, we are always available to you for any questions or requests. Our customer support team is always ready to assist you at any time, so you can rely on us in the fight against corruption, money laundering, and terrorism financing.

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    AML Transaction Monitoring

    AML (Anti-Money Laundering) transaction monitoring is a process used by financial institutions and other businesses to detect and prevent money laundering and other financial crimes.

    Transaction monitoring involves the use of various techniques to analyze transactions and identify suspicious activity. These techniques may include setting up rules and thresholds to flag transactions that fall outside normal patterns or parameters, as well as the use of machine learning and artificial intelligence to identify anomalous behavior.

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    Adverse Media Screening

    Adverse media screening is a process used by businesses and organizations to identify potential risks associated with customers, vendors, and other entities with whom they conduct business. Adverse media refers to negative news or information about an individual or organization, such as allegations of fraud, corruption, money laundering, or other illicit activities.

    Adverse media screening involves the use of automated tools and manual review to identify negative news and information about an entity. This may include searching news articles, social media, government databases, and other publicly available sources for information that may indicate potential risks. The process can also involve screening against watchlists and sanctions lists to identify individuals or entities that are subject to regulatory restrictions or legal action.

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    Sanction List Screening & Monitoring

    Protect your business from the risks associated with negative reputation and image with our AML adverse media screening service! We conduct rigorous checks on individuals and entities involved in your business, using state-of-the-art technologies to detect any activity or association with individuals with negative reputations or links to criminal activities.

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    PEP List Screening & Monitoring

    Protect your business from the risks associated with PEPs and ensure that your business partners are trustworthy with our PEP List Screening & Monitoring service! We perform rigorous checks on individuals and entities involved in your business, using state-of-the-art technologies to detect any association with politically exposed persons or public officials. Our PEP List Screening & Monitoring service helps you perform detailed checks on all your business partners, customers, and suppliers, to ensure that they are not involved in any criminal activity or on the PEP list. Our team of experts uses the most advanced technologies to perform rigorous checks on individuals and entities, analyzing public sources of information and databases to identify any links to PEPs.

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    Customer Risk Assessment

    Protect your business from the risks associated with PEPs and ensure that your business partners are trustworthy with our PEP List Screening & Monitoring service! We perform rigorous checks on individuals and entities involved in your business, using state-of-the-art technologies to detect any association with politically exposed persons or public officials. Our PEP List Screening & Monitoring service helps you perform detailed checks on all your business partners, customers, and suppliers, to ensure that they are not involved in any criminal activity or on the PEP list. Our team of experts uses the most advanced technologies to perform rigorous checks on individuals and entities, analyzing public sources of information and databases to identify any links to PEPs.

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    Latest article

    Discover the latest articles posted on our platform and stay up to date with the most important information in the field.

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