Detect AML Hits for Businesses
Protect your business from engaging with sanctioned entities. Comply with anti-money laundering (AML) and counter-terrorist financing (CTF) requirements around the globe.
Screen companies against PEP, sanction, and law enforcement watchlists
Get instant results for your AML searches
Daily updated data sources
![](https://cdn.prod.website-files.com/62615ada089eb0eacfa1d5dd/667eb717292c28112c8bff4e_business-AML_bg.png)
Check AML/CTF Watchlists
Get access to lists from OFAC, HM Treasury, EU, Australia and many more around the globe.
Reliable AML Data
Our database is updated daily, with sanctions, PEP, and law enforcement data.
AML Monitoring
We enable ongoing monitoring of businesses: get notified if organisations appear on watchlists.
![A demonstration on how you can drag and drop which additional checks you want to perform.](https://cdn.prod.website-files.com/62615ada089eb0eacfa1d5dd/667a8a60e1020dfa30cd3b57_Business%20Verification.png)
AML Controls, Tailored to Your Business
Conducting business with sanctioned entities is illegal and will have significant negative consequences for your organisation. We help you to establish a sanctions-compliant client onboarding and monitoring process in minimal time.
Up-to-date sanctions lists
Our sanctions lists are updated daily, optimised for clarity, and enhanced with adverse media information and enforcement watchlists.
![](https://cdn.prod.website-files.com/62615ada089eb0eacfa1d5dd/668d1605243a77799e2b4feb_sanction-list_bg.png)
Be Alerted If Anything Changes
Whenever there is a change in the risk profile of customers, which are periodically checked, we automatically detects and reports the change.
![](https://cdn.prod.website-files.com/62615ada089eb0eacfa1d5dd/668fa22a7f44d81d8dde9ea0_UBO-reveal_bg.png)
![A look at ID scanning](https://cdn.prod.website-files.com/62615ada089eb0eacfa1d5dd/667a97c87cc308ee913b6c29_Identity%20Verification%202.png)
Perform KYC Verification on UBOs
Use ZignSec's various KYC solutions on UBOs, ensuring fraud prevention and compliance.
Anti-money laundering glossary
The world of anti-money laundering can seem daring sometimes. We help you understand more.
AML is an umbrella term for the range of measures, controls, and processes businesses must have in place to achieve regulatory compliance and stop financial criminals from concealing illegally obtained funds and making them appear legitimate. AML laws require companies to take steps such as verifying the identity of their customers, keeping records of the customer's transactions, and reporting suspicious activity to authorities. One of the most crucial parts of complying with AML laws is to Know Your Customer (KYC), or in the case of B2B relationships, Know Your Business (KYB).
Terrorists require funds to be able to perform their operations. Acts of terror can be prevented by disrupting the flow of funds to terrorists, and many countries have implemented measures for countering the financing of terrorism (CTF). These measures are often synonymous with anti-money laundering (AML) laws. Implementing adequate AML/CTF controls is vital to the regulatory compliance strategy and combat terrorist funding.
Sanctions, also referred to as restrictive measures, are punitive or restrictive actions taken by individual countries, regimes, or coalitions. Sanctions can restrict organisations, individuals, and states from conducting trade, making financial transactions, and more. Sanctions can be specific or general in their implementation and enforcement. Organisations must comply with regulator expectations and adopt a risk-based approach to sanctions compliance with access to continuously updated sanctions lists, i.e. databases listing individuals, legal entities, and countries with whom it is illegal to do business.
Adverse media, a.k.a. negative news, refers to any disadvantageous information found about individuals and entities across traditional news outlets and unstructured sources. Adverse media screening and monitoring is the process in which a customer, or prospective customer, is screened against negative news and data sources. Adverse media screening and monitoring allow firms to detect a potential problem before they risk being associated with it and having their reputation tainted.
One Connection For Global KYC and AML
Stop switching between different KYC solutions. Streamline your KYC and AML procedures on one platform. It's secure, driven by data, and efficient, allowing you to concentrate on what's truly important.
Consolidate all KYC and AML solutions in one place.
Eliminate the need for multiple separate solutions and thereby reduce your overall verification costs.
Verify and identify customers no matter where they are in the world.
Pick and choose what solutions to utilise.