Reduce Risk With AML Screening
ZignSec's intuitive screening solution makes identifying risk, staying up-to-date with regulations, and securing your business against financial crime a breeze.
Companies of all shapes and sizes trust us
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How does AML screening work?
AML Screening works by verifying identities, checking global sanctions and PEP lists, monitoring adverse media - and all of this on an ongoing basis. It helps you detect and prevent money laundering and illicit activities, ensuring compliance and safeguarding against risks.
Flexible AML Integration
Our integration allows for a seamless connection to any endpoint. You can utilize the AML Screening either as an independent feature or incorporate it into our comprehensive customer onboarding processes.
Easy Integration
Integrate using our API or SDK with any API, endpoint, or platform you currently utilize. Our team will assist you throughout the entire journey.
Dashboard
Get access to our dashboard to easily navigate through your customer data.
Secured Data
Personal data is stored adhering to the ISO 27001 and GDPR standards, and on Azure servers within the EU.
The Synergy of KYC and AML
Unlock your potential by automating your anti-money laundering processes. Elevate efficiency, security, and regulatory compliance through our tailored platform. Choose the products that suit your requirements, precisely when you need them.
Onboarding for Individuals
Simplify the customer onboarding journey with our user-friendly AML screening solution.
Effective Business Screening
Mitigate your risks by screening businesses and their officers for PEP and sanctions compliance.
Knowledge For the Whole Customer Journey
Set up verification checks at key stages to maintain the highest standard of security while keeping your conversion rates high. We understand that laws vary across countries, that's why we've simplified it for you: our KYC module is easy to set up and made to blend with your existing process.
PEP and Sanctions Screening
Screen new clients against up-to-date sanctions and PEP watchlists. Our extensive database for local lists delivers complete coverage.
Company Verification
Automatically verify business entities and conduct background screenings of ultimate beneficial owners (UBO).
Prevent Financial Crime
Know your users, meet AML/CTF standards, and easily keep fraudsters at bay. We help you to stay protected and compliant.
Ongoing AML Monitoring
Keep your customer risk profiles updated with ongoing AML monitoring. Stay vigilant with regular watchlist checks and adverse media screenings.
Choose the Tools That Fits Your Business Model
There are several ways to achieve AML compliance, depending on your jurisdiction, business, and customer base. We deliver solutions for a variety of use cases.
Document Forensics
Discover fraud our eyes can't see on ID documents, loan applications, and more.
Electronic ID
Take advantage of official eID programs around the globe to reliably authenticate clients.
PEP & Sanctions Checks
Identify politically exposed persons, sanctioned individuals, and negative news stories..
FAQs
Get your questions about anti-money laundering answered.
AML screening, short for anti-money laundering screening, is a process businesses and financial institutions use to detect and prevent money laundering and other illicit financial activities. It involves checking customer data against various watchlists, sanctions lists, and adverse media sources to identify potential high-risk individuals or entities.
AML screening is essential for businesses as it helps them protect their reputation, comply with regulatory requirements, and mitigate potential risks associated with money laundering and financial crimes. It ensures that businesses can identify and prevent illicit activities, maintain the integrity of their operations, and demonstrate a commitment to responsible financial practices.
AML screening is vital for a wide range of businesses, including financial institutions, banks, FinTech companies, money service businesses, casinos, and any organisation dealing with financial transactions or high-value goods. Compliance with AML regulations is a legal requirement for these businesses to protect against money laundering and terrorist financing.
No, AML screening is an ongoing process that requires continuous monitoring of customer profiles and transactions. Criminal activities and risks evolve, making ongoing vigilance essential to stay ahead of potential threats and comply with changing regulations.
AML, short for anti-money laundering, is the collective approach to combat money laundering in the financial sector. It encompasses various regulations, laws, and policies aimed at preventing illicit financial activities.
We enable strict regulatory compliance regardless of industry
The flexibility of our KYC/KYB compliance offerings includes, among other things, industry-specific solutions, global coverage, adaptation to local conditions and a customer-centric approach.