Both ends of every transfer, screened
Screen the sender and the beneficiary on every transfer, in any corridor, with the details that tell two people with the same name apart.
Illustrative — fictional names.
Send more than a name, review fewer matches
Remittance runs on common names. A workflow compares the details you already collect, so a list entry that only shares the name is dropped before it reaches your team.
Name only
John Roe
8candidates to review
Name, date of birth and country
John Roe · 1975 · Philippines
1left to review
Illustrative — fictional list entries. A detail you don’t send is simply skipped.
Agents screen walk-in customers from the console
Not every transfer starts in an app. Agents at a branch or partner location search from the console, and the same rules apply as for your API.
- A login for every agent, with a role that decides what they can open.
- Authenticator codes at sign-in, and a console that signs itself out when left alone.
- Agent searches land in the same usage log as your API calls.
Every transfer, accounted for
One reference, both parties
Tag the sender’s and the beneficiary’s screenings with your transfer ID and find them together in the usage log.
A report per party
Each screening comes with a PDF report — what was searched, what came back, and when.
Priced per search
Each screening is charged to your prepaid balance at your plan’s price, so two parties are two searches.
What remittance teams ask us
Something we haven’t covered? Ask us — we’ll answer for your case.
Do we pay for both the sender and the beneficiary?
Yes. Each name screened is one search, priced by your plan and charged to your prepaid balance.
What if we don’t have the beneficiary’s date of birth?
Send what you have. A workflow step with nothing to compare is skipped, so the name is still screened on everything else.
Does AMLPRO stop a transfer?
No. It tells you what matched and where it was listed; your system or your team decides whether the transfer goes ahead.
Can our agents use it without the API?
Yes. Give each agent their own login and a role. They search from the console, and their searches land in the same usage log.
Other industries
Screen both ends of your next transfer
Start on the free plan with individual screening, then add a workflow on a paid plan when common names start to crowd your queue.