Solution
AML / Sanctions Screening
Continuous sanctions, PEP, and watchlist screening across 200+ global lists.
From £0.80 per check.
TrustVerify's AML engine screens against the world's major sanctions lists, PEP databases, and law-enforcement watchlists with sub-second matching via Elasticsearch.
Re-screen monitored entities daily, weekly, or monthly. Webhooks fire on new hits. Hit-resolution workflow with analyst notes + RPT-004.
Features
- ✓ Sub-500ms fuzzy + phonetic name matching
- ✓ Daily / weekly / monthly re-screen cadence
- ✓ PEP tiering (1–4)
- ✓ Hit-resolution audit (RPT-004)
- ✓ 200+ lists refreshed continuously
Frequently asked questions
Which lists do you screen?
UN, EU, OFAC, HMT, AUSTRAC, MAS, and 200+ jurisdiction-specific lists, plus the major PEP and adverse-media databases.