4 steps to identify AML risks
Discover our 4-step AML screening process. From upload to results, it only takes a few seconds!
1
Users provide basic details and identification documents for verification
2
DigiPay.Guru checks global databases like OFAC, FATF, HMT, & more
3
The system calculates a risk score to quantify the level of risk associated
4
Automatically approves or rejects the individual based on the risk score
AML screening that goes beyond security
Harness the power of our high-security AML screening to keep your business away from fraud risks while adhering to compliance standards.
Get the solution
Sanction list screening
Screen against global databases like OFAC, FATF, HMT, etc. to identify high-risk individuals.
Automated compliance
Integrate AML sanction screening to enable automated compliance checks and reduce manual reviews.
Global coverage
Get a global coverage of the database for AML screening while ensuring global compliance standards and regulations.
Prevention of financial crimes
Prevent financial crimes like money laundering, terrorist financing, & other illicit activities by screening against AML sanctions lists.
Perfect for varied business cases
Remittance services
Enable secure global transfers, verify identities, and monitor transactions for compliance and security against suspicious activities.
Fintech
Revolutionize digital solutions, and ensure user verification & transaction monitoring for seamless regulatory compliance and innovation.
Financial institutions
Ensure transaction integrity and security through rigorous identity verification and monitoring and adhere to regulatory standards seamlessly.
Banks
Provide essential services with robust identity verification and transaction monitoring to detect and prevent financial crimes while meeting regulatory standards.
Insurance Providers
Safeguard transactions by verifying policyholders and detecting fraudulent activities to ensure compliance with insurance regulations and protect the customers.
Healthcare Sector
Protect patient information and prevent fraud with stringent identity verification and adherence to healthcare regulations to ensure trustworthy services.
Benefits of choosing our AML screening feature
Screening within seconds
Meet all AML and KYC standards
Enhanced data security
Completely automated monitoring
All AML databases integrated
Easy identification of high-risk profiles
Seamless AML compliance
Effortless customer onboarding
Protect your business with foolproof AML screening
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