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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.

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Features

Sanction list screening

Screen against global databases like OFAC, FATF, HMT, etc. to identify high-risk individuals.

Features

Automated compliance

Integrate AML sanction screening to enable automated compliance checks and reduce manual reviews.

Features

Global coverage

Get a global coverage of the database for AML screening while ensuring global compliance standards and regulations.

Features

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

Features

Remittance services

Enable secure global transfers, verify identities, and monitor transactions for compliance and security against suspicious activities.

Features

Fintech

Revolutionize digital solutions, and ensure user verification & transaction monitoring for seamless regulatory compliance and innovation.

Features

Financial institutions

Ensure transaction integrity and security through rigorous identity verification and monitoring and adhere to regulatory standards seamlessly.

Features

Banks

Provide essential services with robust identity verification and transaction monitoring to detect and prevent financial crimes while meeting regulatory standards.

Features

Insurance providers

Safeguard transactions by verifying policyholders and detecting fraudulent activities to ensure compliance with insurance regulations and protect the customers.

Features

Healthcare sector

Protect patient information and prevent fraud with stringent identity verification and adherence to healthcare regulations to ensure trustworthy services.

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Benefits of choosing our AML screening feature

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Screening within seconds

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Meet all AML and KYC standards

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Enhanced data security

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Completely automated monitoring

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All AML databases integrated

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Easy identification of high-risk profiles

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Seamless AML compliance

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Effortless customer onboarding

Protect your business with foolproof AML screening

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