A name in; matches and a report out
Send the name with whatever details you already collect. Get back each matching record, the lists it came from, a match score, and a PDF report of the search.
Fintech
Screening that ships inside your sign-up flow
One call from your backend screens a new customer against sanctions, PEP and watchlist data while they’re still signing up. Start on the free plan and build the integration before you buy.
Illustrative — a fictional app.
Why fintechs use it
Built for teams that ship every week
Build before you buy
Every account starts on a free plan with individual screening, so the integration can be finished before anything is paid for.
Costs that follow usage
Top up a balance; each search is priced by your plan and shows in your usage log with what it cost.
Fewer false alarms as you grow
Add a workflow when volume grows — date of birth and country narrow a common name before it reaches your queue.
A key for each service
Limit each key to what it does and to your servers’ addresses. Retire one without touching the rest.
Your customer ID on every check
Tag each screening with your own reference and find it again in the usage log.
In your code
Three answers, three branches
Every screening comes back as one of three things, and each one is simple to act on.
screening resultfor Jane Doe
Continue the sign-up
Nothing on the lists your plan covers matched. The report is there if you’re ever asked.
Pause and review
Hold the account and send the record to your compliance queue — every match comes with its source and a score.
Read the reason
The call says why: out of balance, not in your plan, not allowed for this key, or too many calls too quickly.
Grows with you
The same integration, from launch to licence
- Launch
Individuals, from your sign-up
The free plan and one key. Every new customer is screened as they join.
- Business accounts
Companies and their owners
Add company screening on a paid plan, with a workflow that keeps a company whose owner or director is sanctioned.
- Regulated
A team, with controls
Roles the server enforces, authenticator codes, an activity log, and a PDF report for every screening an examiner asks about.
Questions
What product teams ask us
Something we haven’t covered? Ask us — we’ll answer for your case.
Is there really a free plan?
Yes. Every account starts on a free plan that includes individual screening, so you can build and test the integration before paying for anything.
Do you verify identity documents or selfies?
No. AMLPRO screens names against sanctions, PEP, watchlist and adverse-media data. Document and liveness checks come from an identity-verification provider, and the two sit side by side in a sign-up flow.
How do our servers authenticate?
Each request is signed with your key’s secret and time-stamped. There’s no session and no login step, and the secret itself never travels with the request.
What happens if our balance runs out?
The search is refused with a message stating the price and what’s left, so your code can alert someone instead of failing silently.
Other industries
Ship screening this sprint
Create an account, make a key, and screen your first customer from your own sign-up flow — on the free plan.