Improve your customer risk assessment with our advanced screening solution. Efficiently screen customers at onboarding and at a frequency of your choice. Our solution checks against global sanctions lists, politically exposed person (PEP) databases, negative media reports and watch lists. By automating the process, it ensures a thorough review of customer information, enabling your organization to identify and mitigate the risks associated with high-risk individuals or entities.
450+ requested demos already
Effective sanctions, PEP and negative media screening is a critical and challenging part of any regulated entity’s compliance process. Our solution streamlines this by integrating screening results into customer risk assessments, saving you time and increasing accuracy.
Our unique algorithm, incorporating over 40 different parameters, ensures precise comparison of your customers against various lists. Leveraging machine learning, we apply multiple layers of filtering to deliver the most accurate results.
Screen your customers and their related entities both initially and periodically. Our duplicate suppression mechanism ensures that you only see alerts when list or customer data changes, preventing unnecessary duplicate alerts.
Integrate customer screening results into your customer risk scoring. Minimise your screening risks by seamlessly linking screening results to customer scoring results.
We have been working with AMLYZE for a number of years. Integrated customer risk scoring, online and retrospective transaction monitoring have definitely improved our AML/CFT awareness and reaction time to analyze suspicious transactions. We feel that AMLYZE listens to our needs and responds to them on the best efforts.
Other compliance platforms we considered were either too expensive, too difficult to get started with, or both. AMLYZE, on the other hand, was the perfect solution, and it only took us a few days to master it.
As a virtual asset service provider, we understand that advanced monitoring tools are just as important as blockchain analysis tools. We are grateful to AMLYZE for providing us with a perfect solution that works smoothly not only for FIAT, but also for crypto transactions.
By implementing AMLYZE’s screening solution, we have been able to improve our sanctions screening efficiency by 10 times. We are also impressed with AMLYZE’s powerful transaction monitoring and case management solutions.
We chose AMLYZE because of the professional design and engineering of their product, and thanks to their immediate solutions to our needs. The team took on our challenges and delivered.
For individuals: customer name, date of birth and country. For organizations: company name and country. You can also screen entities related to your customer.
Customer screening of one person typically takes 130 milliseconds (ms).
You choose the list provider, we provide the algorithm and case management. We work with major data providers.
Yes, definitely it is possible.
According to standardized tests, AMLYZE has a false positive rate of 0.2% with an effectiveness rate of 97-99%, depending on name manipulation.
Latin-based, Russian and Greek languages are supported by the algorithm. The algorithm can effectively translate and compare if required. Other languages have limited support and are dependent on data providers.
You pay per unique customer screened, regardless of how many times you screen within the agreed period.
