TruValidate AML and KYC Risk Screening

Screen applicants against sanctions and watchlists to reduce regulatory risk and support compliance requirements.

Strengthen compliance, reduce exposure and protect onboarding by screening against sanctions, PEP lists and reputational risk indicators.

Meet AML compliance obligations

Fulfill regulatory requirements with automated global sanctions and PEP checks.

Proactively detect high-risk individuals in real time

Instantly identify applicants linked to sanctions or global watchlists or portfolio monitoring.

Safeguard trust and reputation

Ensure only genuine customers are onboarded to protect your brand and bottom line.

Identify high-risk customers

Instantly recognise the customer set for conducting enhanced due diligence.

Product Capabilities

Global watchlist screening

We have extensive experience refining data collection practices and location assignment algorithms to address the challenges and opportunities of IPv6.

Integrated compliance workflows

Automate AML and KYC checks at onboarding to reduce manual workload, improve accuracy and accelerate compliance processes.

Continuous portfolio risk monitoring

Continuously monitor existing customer portfolios against updated sanctions, PEP and regulatory lists to detect new risks and ensure compliance.

How it Works

Screen against global regulatory lists

AML and KYC Screening automates global sanctions and PEP checks to reduce risk and ensure compliance.

Check international sanctions lists and regulatory feeds
Detect politically exposed persons (PEPs)
Configure rules to your business needs
Integrate screening into onboarding workflows

Learn More

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Improve onboarding security by combining AML/KYC Screening with identity, document and contact detail verification for robust compliance coverage.