AML Risk API is a software integration enabling instant client onboarding and ongoing monitoring for AML/CFT compliance, supporting checks against sanctions, politically exposed persons (PEPs), law enforcement lists, country risk, and adverse media. It features advanced fuzzy matching for partial names, typos, and phonetic searches, and can be pre-configured to match your risk appetite. The API is designed for easy integration with third-party software such as CRM, supply chain management, portfolio management, gaming, and payment solutions.

Key Features

Automated Compliance Monitoring

• Performs instant checks on new and existing clients
• Ongoing monitoring for changes in risk status

Comprehensive Risk Checks

• Checks against sanctions, PEPs, law enforcement lists, country risk, and adverse media
• Supports partial name, typo, and phonetic matching

Flexible Integration

• Easy API integration with third-party software (CRM, SCM, portfolio management, gaming, payment solutions)
• Pre-configurable matching probability based on risk appetite

Advanced Matching Algorithms

• Sophisticated fuzzy matching for broader risk coverage
• Customizable to reduce false positives and negatives

Benefits

Regulatory Compliance

• Helps businesses comply with AML/CFT regulations
• Reduces risk of regulatory fines and reputational damage

Operational Efficiency

• Automates onboarding and monitoring processes
• Saves time and resources by reducing manual checks

Scalability

• Suitable for businesses of all sizes
• Adapts to changing regulatory requirements and business needs

Enhanced Security

• Reduces exposure to financial crime
• Protects brand reputation through robust risk management