Automate global screening. Eliminate regulatory exposure.
Screen merchants and business owners against global AML databases and international watchlists. Connect your preferred data sources for real-time, accurate checks that cut down false alarms and ensure strict regulatory compliance.
PAIN POINTS
Why do teams struggle with global AML compliance?
Fragmented screening creates severe exposure. AML/Sanctions Checks closes the gap.
Eliminate severe regulatory exposure
Failing to detect sanctioned individuals or shell entities leads directly to massive regulatory fines and scheme violations. Incomplete KYM processes put your entire acquiring license at risk.
Reduce operational fatigue
Legacy screening tools generate an overwhelming volume of false positives. Investigating these inaccurate alerts drains your compliance resources and severely delays merchant onboarding.
Unify fragmented global data sources
Managing multiple watchlists and disparate local FIU databases manually is operationally impossible. This fragmentation creates dangerous compliance blind spots across your international portfolio.
SOLUTIONS
How AML/Sanctions Checks solves these problems
Centralizes your sanction screening, applying advanced logic to automate precise KYM decisions.
Global Screening
Screen merchants and beneficial owners in real time against OFAC, UN, HMT, EU, and Interpol watchlists. Detect politically exposed persons (PEPs) and severe adverse media instantly during the KYM process. Plug-and-play directly with leading data providers like Dow Jones, LexisNexis, and World-Check.
Precision & False Positive Reduction
Drive a >95% reduction in false positives using advanced entity correlation and fuzzy logic. Cut manual compliance review times by up to 60% with highly configurable, risk-based alert levels. Adapt your screening parameters dynamically to meet regional AML expectations across 150+ countries.
Audit-Ready Compliance Trails
Generate fully verifiable, case-based audit logs for every match and subsequent remediation action. Ensure strict, demonstrable global compliance with BRAM, VIRP, and regulatory expectations. Integrate seamless real-time or batch scanning directly into your onboarding and continuous review workflows.
WHO IT’S FOR?
One tool helps multiple teams achieve their goals. Connect your departments with a single, shared platform.
Compliance
Meet complex global AML mandates and local requirements using highly customizable screening controls.
Risk & Fraud
Detect high-risk shell entities and politically exposed individuals instantly during the onboarding phase.
Operations
Automate complex sanction screening at scale without manually investigating thousands of false positives.
Audit & Legal
Maintain definitive, verifiable documentation and evidence trails for every compliance match and action.
Ready to take control of merchant risk?
See how Onlayer fits your workflow in a short demo.