AML Screening
Screen people, companies and organizations against sanctions, PEP and watchlist data in one search.
Learn moreAML · Sanctions · PEP · Watchlist · Risk Intelligence Screen smarter. Decide faster.
Sanctions, PEP, watchlist and adverse media screening in one console and one API — with every match explained and every search on record.
- One console, one API
- Your own matching rules
- A report for every search
Entity
Identity Data
AML
Sanctions
PEPs
Watchlists
Adverse Media
Solutions · 6 screening capabilities
Every screening capability compliance teams need
From a single name to a company and everyone behind it — screened against sanctions, PEP, watchlist and adverse-media data, under your own rules.
Sanctions Screening
Check against sanctions lists — with the authority, programme and source behind every match.
Learn morePEP Screening
Find politically exposed persons with every position they held, their family ties and directorships.
Learn moreWatchlist Screening
Check wanted notices, debarments and disqualified directors in the same search as sanctions and PEPs.
Learn moreAdverse Media Screening
Identify negative news and potential reputational or financial crime risks.
Learn moreRisk Screening
Every list and the news for one name, in one search — each match explained, under your own rules.
Learn more
One Platform
One platform. Multiple risk signals. Smarter decisions.
Sanctions, PEP, watchlist and adverse-media screening share one search, one set of rules and one record — whether the name comes from your team in the console or from your own systems.
- One integration for AML, sanctions, PEP, watchlist and adverse media screening
- One result per search — each matched record with its sources and match score, AML and adverse media side by side
- Your own workflow decides which matches are kept, in the console and through the API alike
- One balance, one usage log and a PDF report for every search, however it was run
Global Coverage
Risk intelligence built for a borderless financial system
Financial crime doesn't respect borders, and neither does AMLPRO. Screen entities across jurisdictions with the same consistent risk logic, wherever your customers are.
Product Tour
Watch a screening run, step by step
What happens between a name going in and the evidence coming back — the same six steps whether you call the API or search from the console.
Screen a name
One signed call, six stages, one answer
The request
POST /ir-find ikey ak_7Qm2…Xr9d inonce 1790640000 isignature q8ZbT1…fE= { "full_name": "Jane Doe", "schema": "Person", "percent_limit": 80, "dob": "1981", "country": "GB", "passport": "502…118" }
200
records_found 1
charged $0.25
in 0.42 s
What AMLPRO does with it
- 1 SignatureThe HMAC proves you hold the key's secret Verified
- 2 EntitlementCredential, account, IP, permission, plan Person is sold
- 3 CandidatesNames, aliases and transliterations within 80% 4 found
- 4 Your workflowEach candidate kept or dropped by your rules 3 dropped · 1 kept
- 5 ChargeYour plan's price for a Person search $0.25
- 6 RecordLogged with who ran it; the PDF is prepared Logged
Your workflow decides
Four candidates in, one record out — and why
Your Person workflow
Namename4 candidates
Date of birthnarrowby year
Countrynarrowcitizenship, nationality
Passport numberconfirma hit settles it
Included in results1 record
You sent
Date of birth 1981Country GBPassport 502…118
What happened to each candidate
Jane Doe100.00%
Born 1981 · GB · passport on record
Kept — passport confirmed
Jane M. Doe91.40%
Born 1964
Dropped at date of birth
Janet Doe86.20%
No birth date on record · Nationality FR
Date of birth skipped — nothing to compare
Dropped at country
J. Doe82.75%
Born 1977
Dropped at date of birth
Fail-open. A step with nothing to compare is skipped, never failed. Only a step that actually ran on a value you sent can drop a record.
Evidence you keep
The match, the log line and the report agree
The match
Jane Doe100.00% · name
Person · category AML
- US OFAC Specially Designated Nationals (SDN) List
- US Trade Consolidated Screening List (CSL)
- US SAM Procurement Exclusions
sanction
debarment
export.control
Charged from the prepaid balance
$24.75 → $24.50
Usage log
| Time | Ran by | Keyword | Found | Cost |
|---|---|---|---|---|
| 14:02:11 | API · onboarding | Jane Doe | 1 | $0.25 |
| 13:58:40 | Sara K. | Northgate Trading Ltd | 0 | $0.40 |
| 13:41:07 | API · onboarding | Omar Haddad | 0 | $0.25 |
The report
PDF
screening-report.pdfEvery match, every list, every decision
download_url
expires 5:00
/ir-download · log_id f4b643b4…
any time
A signed request arrives: a name, a schema and a match threshold.
0:00 / 0:12Illustrative walkthrough — names, keys and figures are fictional. The steps are the product's own.
Process
From search to decision, in one workflow
01
Search
Enter an individual or organization into the AMLPRO dashboard or API.
02
Screen
AMLPRO checks AML, sanctions, PEPs, watchlists and other relevant risk sources.
03
Analyze
Potential matches are scored and explained with supporting evidence.
04
Review
Analysts investigate results with full context, not just a name match.
05
Decide
Clear or escalate, with the record and a PDF report behind the decision.
06
Re-screen
Screen again through the API when your policy says to — every run filed under the same reference.
Developers
Built to integrate into your stack
Embed AML, sanctions, PEP, watchlist and adverse media screening directly into your onboarding, payments or case management systems with a clean, documented REST API.
- Signed, time-stamped requests — no session, no login step
- Keys scoped to a job, locked to your servers, with an end date
- Your own reference on every screening, searchable in the usage log
- A free plan to build and test the integration before you buy
One screening
Illustrative
Your system sends
name Jane Doe
what Individual
born 1981
country United Kingdom
signed with your key’s secret
reference CUST-20417
AMLPRO returns matches 0 checked sanctions · PEP · watchlists rules your Individual workflow record in your usage log report PDF, ready to download
Security
Security built for financial crime compliance
AMLPRO handles sensitive risk and identity data, so security is treated as core product architecture — not an afterthought layered on at the end.
Signed requests
Every API call is signed with your key’s secret and time-stamped, so it can’t be forged or replayed.
Two-step sign-in
Authenticator codes for owners and team members, and a console that signs itself out after ten idle minutes.
A record of every search
Every screening is kept with what it found and what it cost, with a PDF report you can hand to an examiner.
Roles the server enforces
A page a role doesn’t allow is refused by the server, not just hidden from the menu.
Get started
Build a Smarter Approach to Financial Crime Risk
Bring AML, sanctions, PEP, watchlist and adverse media screening into one platform — and back every compliance decision with the record behind it.