Instant, Accurate and Reliable AML Screening

Screen individuals and businesses against sanctions, PEP, financial regulatory, law enforcement, and adverse media lists.

Auditable Screening Reports

Be Inspection Ready

Maintain a comprehensive audit trail of all screenings to ensure you are always prepared for regulatory inspections. Auditable reports are automatically generated and stored within respective client profiles upon the completion of each screening.

Extensive Audit Trail and Reporting.
Detailed screening reports with time stamps are generated and can be used as evidence of client due diligence for regulatory inspections.
Add Notes to the Screening Report.
Leave important notes and comments to document key steps and observations made during the client due diligence process, ensuring a thorough and transparent audit trail.
Photo Verification.
Identify screening subjects by matching them with photos from data sources.
Screening report
Profile report

Automated Daily Ongoing Monitoring

Stay Informed

Minimise your risk exposure and keep your team up-to-date with any new developments of your clients and their associates. Screened Profiles can be added to your Watchlist and monitored on a daily basis. New updates are immediately consolidated on KYC Management and emailed to you, ensuring you always have the most updated information.

Maintain a Watchlist.
Screened Profiles are automatically added to your Watchlist after an initial screening and monitored on a daily basis.
Get notified immediately.
Get instant email alerts whenever updates to monitored profiles are detected across our network of over 43,000 sources.
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Comprehensive Datasets with Global Coverage

Gain instant access to comprehensive, real-time data covering 230+ jurisdictions worldwide. Our advanced AML screening solution, powered by Acuris Risk Intelligence under ION Group, delivers precise risk identification, enabling unparalleled regulatory compliance and risk management.

Acuris Risk IntelligenceION Group
Data Sources
43,000+
Countries & Jurisdictions
230+
Languages
40+

Sanctions Lists

KYC Management covers over 200 sources of international and domestic sanctions data from organisations such as:

  • The United Nations
  • The European Union
  • The Office of Foreign Assets Control (OFAC)
  • The Office of Financial Sanctions Implementation (OFSI)
  • China's Ministry of Public Security
  • Australia's Department of Foreign Affairs and Trade
Sources
200+
List Updates
Daily

Politically Exposed Persons Lists

Politically Exposed Persons ("PEP") datasets from over 230 jurisdictions are covered. These include current and former PEPs, their relatives, closely connected associates, and Politically Exposed Businesses and Organisations.

  • Tier 1: Head of state and members of government, Heads of the armed forces, Members of the legislature, Heads and members of the last-instance courts

  • Tier 2: Senior diplomats, Board of directors and executives of SOEs, Heads and board members of international organisations, Senior officials of governments and parliaments, Judges and officials at district and regional courts, Commanders of national military units

  • Tier 3: Mayors, senior officials and council members of small to medium-sized municipalities, Middle and low ranking diplomats

Profiles
1.5m+
Countries & Jurisdictions
230+

Financial Regulatory and Law Enforcement Lists

KYC Management covers over 1000 Official Watchlists from financial and regulatory authorities, disciplinary bodies, law enforcement agencies, and anti-corruption organisations worldwide.

Financial and other regulatory authorities and disciplinary bodies include:

  • New York Stock Exchange
  • The SEC
  • The Financial Conduct Authority
  • China Securities Regulatory Commission
  • The Hong Kong Securities and Futures Commission

Law enforcement and anti-corruption agencies include:

  • Interpol
  • Europol
  • The FBI
  • The FDA
  • The Hong Kong Police Force
Official Sources
1200+
Languages
40+

Adverse Media

Screen against reputable international and local media sources for persons and entities subject to or alleged to be involved in:

  • Official Legal Action
  • Terrorism
  • Organised Crime
  • Modern Slavery
  • Financial Crime
  • Bribery and Corruption
  • Cybercrime
  • Other Alleged Offences

We cover the following media sources:

  • Official Sources: Courts of law, attorney general's offices, other state agencies and authorities with regulatory or enforcement functions.

  • Non-Official Sources: Evidence published in online newspapers and magazines by professional bodies and industry associations, reputable news and media outlets, NGOs, NPOs, think-tanks, peer-reviewed academic journals, industry reports and books.