Every party in the structure, screened
Formation agents, trust companies, law firms and accountants screen the entities they administer and the people who own and run them — and keep the evidence on the client file.
The right search for each kind of party
Each search type has its own workflow, comparing the details that identify that kind of party.
A file you can hand to a regulator
Every screening in a structure lands under your own client or matter reference, each with a PDF report.
- Tag every screening with your client or matter number and find the whole structure again in the usage log.
- A company workflow can keep a company whose owner or director is sanctioned, even when the company itself isn’t listed.
- Re-screen a client’s structure on your own review cycle through the API.
Re-screen on the cycle your policy sets
AMLPRO doesn’t watch your clients in the background — you decide when a structure is screened again, and the API runs it. Each run lands under the same client reference.
Illustrative — your own review policy sets the cycle.
Can AMLPRO find a company’s beneficial owners for us?
No — you supply the parties, and AMLPRO screens each one you send. A company workflow can also keep a company whose owner or director is sanctioned in the data, even when the company itself isn’t listed.
How are trusts and foundations screened?
As organizations, with their country of registration, date of incorporation and registration number when you have them.
Can every screening sit under a client or matter number?
Yes. Send your reference with each screening and the whole structure can be found together in the usage log.
Can our whole team use one account?
Yes. Invite colleagues and give each a role; each person can add authenticator codes to their own sign-in. Role and team changes are logged with who made them.
Other industries
Screen your next structure end to end
Talk to us about company, organization and adverse-media screening for your client files — or start on the free plan with individuals.