Meet AML Requirements with a Seamless User Onboarding Experience
Customizable Risk Screening
Check which lists to screen against: global sanctions and watchlists, PEPs data and adverse media.
Automated User Onboarding
Spot more risks and reduce false positives with smart screening of new online customers.
Receive tailored, proactive alerts via email or API to identify, investigate and rapidly react to suspicious behaviors in real-time or retrospectively.
Reduce False Positives
Advanced AI-powered technology reduces false positives and helps automate the screening process.
The Power of AI
Benefit from machine learning algorithms to monitor tens of thousands of media and risk sources.
Minimize Manual Reviews
Combine ID/identity verification with AML screening to quickly fulfill regulatory screening requirements without excessive manual review.
Search profiles and AI-powered matching algorithms give you the flexibility to tailor the AML process to your unique risk appetite.
Fully Automated Monitoring
Automate onboarding and ongoing monitoring processes and empower your compliance team to make better decisions faster.
Manage ID verification and watchlist/sanctions screening within a single integrated dashboard thanks to a highly configurable REST API.
Check profiles of entities on global and national sanctions lists including OFAC, HMT, UN and thousands of other watchlists.
Flexible Search Options
Choose how you want to perform any screening by using either customer portal, REST APIs or batch screening via CSV uploads.
- Automated customer onboarding
- Ongoing monitoring of existing customers
- Ad hoc searching
- Enhanced due diligence
- Case management (update match status, monitoring status or risk level)
Let one of our experts show you how Jumio Screening can help you reduce AML risk exposure. Start by requesting more information and we'll be in touch shortly.Request More Information