01 / rulesYour policy, on record
A workflow per kind of search, saved in the console and applied to every screening.
Crypto & digital assets
Know who is behind every account
Exchanges, brokers and custodians screen the people and companies they onboard against sanctions, PEP, watchlist and adverse-media data — with evidence their banking partners can read.
Illustrative — fictional accounts.
Scope
What AMLPRO covers, and what sits alongside it
Straight answers, so you can plan the rest of your compliance stack around it.
Covered by AMLPRO
- Retail customers, screened as individuals when they sign up.
- Institutional clients, OTC counterparties and market makers, screened as companies — and their directors and owners as individuals.
- Founders, token issuers and partners, checked against adverse media.
- A PDF report and a usage-log entry for every screening.
Use alongside AMLPRO
These come from specialist tools. AMLPRO screens the names.
- Wallet-address and on-chain exposure checks
- Transaction monitoring
- Identity-document and liveness checks
For your banking partners
Evidence, not assurances
When a bank asks how you screen, show them.
02 / logEvery screening logged
What was searched, what came back and what it cost, under your own account reference.
03 / reportA report per screening
A PDF of each search that you can download again whenever it’s asked for.
04 / accessControlled access
Roles the server enforces, authenticator codes at sign-in, and keys locked to your servers.
Institutional onboarding
An institutional client, screened part by part
Institutional clients bring structures, not just names. Screen each part with the right kind of search, and keep every result under the client’s account reference.
Illustrative — a fictional client.
Can AMLPRO screen wallet addresses?
No. AMLPRO screens names — people and companies. For addresses and on-chain exposure, use a blockchain-analytics provider alongside it.
Can we screen the people behind an institutional client?
Yes. Screen the firm as a company and its directors and owners as individuals. A company workflow can also keep a firm whose owner or director is sanctioned in the data.
How do we show a bank how we screen?
Your workflows show the rules; your usage log shows every screening with its result and cost; and each screening has a PDF report you can hand over.
Is adverse media included?
Adverse media is its own kind of search, and it can run in the same search as sanctions and PEP screening on plans that include it.
Other industries
Screen the people behind the accounts
Start on the free plan with individual screening, or talk to us about institutional clients and adverse media.