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By nCino Identity Solutions

nCino AML Screening

Sanctions, PEP and adverse-media screening with configurable re-screening.

AML customer screening
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The offering

What nCino AML Screening does

nCino AML Screening checks customer identities against sanctions, politically exposed person information and adverse media. The product material describes configurable matching thresholds and repeated screening at a frequency selected for the business’s risk policy.

Case views and reporting support investigation of potential matches. This profile covers customer screening; the cited page does not provide a separate transaction-pattern monitoring specification. Analysts should test matching and alert handling against representative records.

Who should explore it?

Compliance teams screening customers and revisiting their financial-crime risk information.

  • Screen a new customer
  • Review a newly surfaced customer-risk match

Documented capabilities

  • PEP and sanctions screening
  • Adverse media information
  • Configurable matching and re-screening
  • Case and reporting views

Reported in the linked public sources. We have not independently tested these capabilities.

Product details

Risk information
PEPs, sanctions and adverse media covering specified financial-crime categoriesSource
Matching policy
Customer-configurable matching thresholdsSource
Ongoing screening
Re-screening frequency set according to the business’s risk appetiteSource

Delivery & commercial details

Delivery & integration
Service bundles through the nCino Identity Solutions API or platform, with matching and monitoring frequency configured.
Pricing
Request a proposal specifying the included modules, usage, implementation and support.

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 re-screening frequency be configured?

Yes. The product page states that customers can choose the re-screening frequency for PEPs, sanctions and adverse media.

Source
Which investigation tools are described?

The supplier lists a single customer view, case management and dashboard reporting for monitoring, alerts and remediation.

Source

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