How do I screen individuals or businesses against AML, PEP, and global sanctions lists?
Dojah’s AML Screening allows you to check individuals and entities against global watchlists, including PEP and international sanctions.
Dojah's AML Screening enables you to screen individuals and businesses against global watchlists, including Anti-Money Laundering (AML) databases, Politically Exposed Persons (PEP) lists, and international sanctions lists.
The screening process is performed in real time and provides detailed results, including potential matches, risk indicators, and relevant watchlist information. This helps your organization identify compliance risks, prevent financial crime, and meet regulatory requirements before onboarding customers or processing transactions.
AML checks can be performed on individual records or in bulk, depending on your compliance requirements.
Click here to learn how to perform an AML screening.