AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%The offering
What KYC360 AML Screening does
KYC360 AML Screening checks individuals and organisations against selected risk datasets. Its offering includes batch screening and browser-based ad hoc searches, with optional adverse-media monitoring.
The supplier supports alternative data sources including Dow Jones, World-Check and LexisNexis. Buyers should compare the licensed datasets, match-review workload and audit evidence on their own customer records.
Who should explore it?
Compliance teams needing customer risk screening and a documented match-review process.
- Screen new player records
- Refresh sanctions and PEP checks
Documented capabilities
- Batch screening
- Ad hoc name searches
- Optional adverse-media monitoring
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- Web, API and on-premises options described by the supplier.Source
- Pricing
- Request module and dataset pricing, including monitored entities and optional adverse-media scope.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Is screening restricted to one data provider?
No. KYC360 lists several dataset options. Confirm the sources licensed for the chosen deployment.
SourceCan screening fit an existing customer-management workflow?
The platform supports headless integration through two-way RESTful APIs. Map customer identifiers and match-handling responsibilities during implementation.
Source