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.
You can screen individuals and businesses using Dojah’s AML Screening feature. This allows you to check names against global watchlists, including Anti-Money Laundering (AML) databases, politically exposed persons (PEP) lists, and international sanctions lists.
The system performs real-time screening and returns detailed results, including potential matches, risk indicators, and relevant watchlist information. This helps you assess compliance risk, prevent financial crimes, and meet regulatory requirements before onboarding or transacting with a user.
You can run checks individually or in bulk, depending on your compliance needs. Click here to learn how to perform AML screening.