AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By iDenfy
iDenfy AML Screening
Sanctions, PEP and adverse-media checks with recurring customer screening.
The offering
What iDenfy AML Screening does
iDenfy AML Screening checks customers against sanctions, PEP and watchlist data, with adverse-media screening available in the workflow. Ongoing screening can surface new matches after the original check.
Analysts can review results, record notes and use audit logs or PDF reports. Evaluate list coverage and alert handling with representative customer records before connecting the outputs to account restrictions.
Who should explore it?
Compliance teams organising customer screening and the review of recurring AML alerts.
- Screen newly verified players
- Review recurring AML alerts
Documented capabilities
- Sanctions and PEP checks
- Adverse-media screening
- Ongoing checks
- Audit exports
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- API integration and dashboard workflows; customers can be added after identity verification.Source
- Pricing
- Request the screening and monitoring package, including dataset and adverse-media 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 monitoring start after a player passes identity verification?
Yes. iDenfy describes adding monitored users automatically after an identity check or through the dashboard.
SourceDoes the supplier position screening for online gambling?
Yes. Its portfolio describes ongoing sanctions, PEP and negative-news checks for online gambling customers.
Source