IndividualPeople
- Name matchalways first
- Date of birthnarrows
- Countrynarrows
- Passport or national IDconfirms
Risk screening
Every list and the news, for one name, in one search
Check a person or company against sanctions lists, PEP sources, watchlists and adverse media together — each match explained, each in its own section, all under the rules you set.
Illustrative — a fictional person and source.
No black box
No single risk score — on purpose
A weighted number hides the reasons behind it, and your examiner will ask for the reasons. AMLPRO gives you the evidence, and your team applies your own risk rating.
A black-box score
Why 73? Which list, which name, which article? A single number has to be explained after the fact — if it can be explained at all.
What AMLPRO gives you instead
- Which name matched — the listed name, an alias or a weak alias — and how closely, as a match score.
- Topics that say what kind of listing it is: sanction, PEP, crime, wanted.
- Every source by name, each sanctions entry with its authority, programme and a link to the source.
- For adverse media: how many articles, how many are adverse, and the articles themselves.
Your rules
One workflow for each kind of search
Each kind of search follows its own workflow, comparing the details that identify that kind of party. The name match always comes first; a detail you don’t send is simply skipped.
CompanyBusinesses
- Name matchalways first
- Country of registrationnarrows
- Registration or tax numberconfirms
- Owner or director riskscope
Example workflows. You choose the steps and where each outcome goes in the workflow builder.
One record
Every search on file, with what it checked
Each search lands in your usage log marked as AML, adverse media or both — so you can always show what was checked, and what it cost.
- A combined search is charged at both prices on your plan: AML and adverse media.
- Tag it with your own customer reference and find it again later.
- Download the PDF report for any search, whenever it’s asked for.
Illustrative — fictional names.
Questions
What teams ask about risk screening
Something we haven’t covered? Ask us — we’ll answer for your case.
Does AMLPRO give each customer a risk score?
No. Each match comes with its evidence — which name matched, a match score, topics, sources and the full record — and your team applies your own risk rating.
What does the match score measure?
How close the name on the record is to the name you sent. It says how likely it is to be the same name, not how risky the person or company is.
How is a combined search charged?
At both prices on your plan — AML and adverse media — and it’s logged as “Both”. A search that runs only one of them is charged only for that one.
Can we choose which checks run?
Yes. Choose the kinds of search each time — individual, company, organization, adverse media. Your plan decides which of them are available.
More screening
See every signal for a name, with the reasons attached
Start on the free plan with individual screening, or talk to us about adverse media, companies and volume.