AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By Checkin.com
Checkin.com AML Screening
PEP, related-party and sanctions screening through API or SDK.
The offering
What Checkin.com AML Screening does
Checkin.com AML Screening checks customers against politically exposed person and sanctions information. The supplier identifies Dow Jones as its main AML data source and describes additional sources available by arrangement.
Agree matching thresholds, rescreening and escalation rules before launch. A screening result is an input to the operator’s compliance process rather than a universal approval decision.
Who should explore it?
Compliance teams integrating identity-risk screening.
- Screen customer onboarding data
- Route potential matches for review
Documented capabilities
- PEP and related-party checks
- Sanctions screening
- Configurable review workflow
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- Standalone API or SDK integration, or part of the supplier’s onboarding flows.Source
- Pricing
- Request module-specific volume pricing and the scope of external data-source charges.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can AML Screening be used separately from onboarding?
Yes. Checkin.com describes standalone use as well as inclusion in its end-to-end onboarding flow.
SourceWhich main AML data provider is named?
The product page identifies Dow Jones as the principal source and says additional data sources can be arranged.
Source