AML SCREEN

AML SCREEN is a mobile compliance workspace for teams that screen customers, vendors, and partners against global sanctions, watchlists, and politically exposed persons (PEP) lists.

KEY FEATURES

Screening Run a name or entity through global sanctions and watchlist data in seconds. Each result includes a clear risk score, matched list entries, and related adverse media coverage so your team can make a fast, defensible decision.

Case history Every screening is saved to a searchable history so you can revisit past checks, track outcomes, and keep an audit trail for regulators and internal reviews.

Analytics A dashboard summarizes screening volume, match rates, and risk distribution across your organization, helping compliance leads spot trends at a glance.

Secure account Sign in with the credentials provisioned by your organization. Manage notification preferences, review legal policies, and request account deletion at any time from the Account tab.

Built for compliance teams AML SCREEN is designed for KYC/AML analysts, MSBs, fintechs, and regulated businesses that need a fast, mobile way to check who they are dealing with, backed by the same screening engine as the AML SCREEN web platform.

Accounts for this app are provisioned by your organization administrator. Visit your organization's AML SCREEN web portal for onboarding and account setup.

Terms of Use (EULA): https://www.apple.com/legal/internet-services/itunes/dev/stdeula/