Comprehensive AML screening with real-time sanctions checks, PEP identification, and transaction monitoring. Stay compliant with global regulations while reducing false positives.
Product walkthrough
Screen a person or a business, review any possible match with the evidence, and record what your team decides.
From sanctions screening to transaction monitoring, our AML solution provides comprehensive coverage for regulatory compliance.
Real-time screening against global sanctions lists
Sanctions, PEP and watchlist screening, including OFAC, UN, EU and UK lists
Each result records the lists that were checked
Advanced algorithms to catch name variations
Accurate matching for individuals and entities
Screen large volumes with bulk API
Complete screening history for compliance
TrustVerify does not publish a false-positive figure
Screening that fits into onboarding
A record of every screening run, for your own AML file
Keep screening after onboarding with ongoing monitoring.
Yes. TrustVerify's AML screening runs through the REST API, with webhooks for results, so sellers, directors and owners can be screened at sign-up and re-screened after approval. See the API reference.
TrustVerify screens sellers, business owners and directors against sanctions, PEP and watchlists, including OFAC, UN, EU and UK lists, with adverse media screening as well. Each screening returns approve, review, step-up or block with an evidence reference, so your UK marketplace keeps a recorded decision for every check.
AML (anti-money laundering) screening means checking people and businesses against sanctions lists, politically exposed person (PEP) lists and adverse media before and while you work with them. For a UK marketplace it is usually run at seller sign-up alongside identity and business checks. The UK sanctions list on GOV.UK is the official UK source.
TrustVerify runs sanctions, PEP and watchlist screening, including the OFAC (US), UN, EU and UK lists. In the UK, OFSI (the Office of Financial Sanctions Implementation) explains how financial sanctions are applied. Possible matches can go to a manual review queue, so a person confirms or clears them before the decision is recorded.
PEP screening checks whether someone holds, or has held, a prominent public role, or is a close family member or associate of someone who does. These people can carry a higher risk of bribery or corruption. TrustVerify includes PEP screening alongside sanctions and adverse media checks, with each result recorded as part of the decision.
Yes. Ongoing monitoring is available, so sellers and business owners you have already approved can stay under screening after sign-up rather than being checked only once. Any change that needs attention is handled through the same review process and recorded decision. Ask on a call how it fits your marketplace's seller base.
You are. TrustVerify is a technology provider and is not authorised or regulated by the Financial Conduct Authority. Whether, and how, AML rules apply to your marketplace depends on your business, so confirm your obligations with official guidance or an adviser. TrustVerify's screening and recorded decisions help you evidence the checks you ran.
