Case Management
Investigation workspace for verification, transaction and screening cases.
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AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
The offering
What AML Compliance does
SEON AML Compliance brings screening, monitoring and investigation into one platform area. The published scope includes customer screening, payment screening, transaction monitoring and case management.
Buyers should define which datasets, monitoring scenarios and investigation stages are required, and confirm the availability of any reporting functions for the relevant jurisdiction.
Who should explore it?
Compliance teams evaluating connected screening and transaction-investigation workflows.
- Customer risk screening
- Transaction alerting
- Case investigation
Documented capabilities
- Customer screening
- Payment screening
- Transaction monitoring
- Case management
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Product role
- Customer and payment screening, transaction monitoring and investigation workflows.Source
- Delivery and integration
- API-connected platform workflows; exact endpoints and enabled AML modules require implementation scoping.Source
- Pricing and packaging
- No public contract price was established from the reviewed pages; request a scoped quote.Source
- Scope and coverage
- Screening, monitoring and investigation; jurisdiction-specific scope requires confirmation.Source
- Rule design
- Configurable risk policies and monitoring workflows.Source
- Data submission
- Customer and transaction information through the configured platform integration.Source
- False positives
- No independently verified rate is recorded in this profile.Source
- Screening data
- Sanctions, watchlists, PEP and adverse-media screening.Source
- Matching policy
- Search profiles with configurable fuzzy-matching thresholds and sources.Source
- Ongoing screening
- Ongoing customer-screening and monitoring workflows are described.Source
- Case lifecycle
- Alert investigation, case documentation and reporting with an audit trail; required report formats need jurisdiction-specific confirmation.Source
- Human review
- Investigators can review the AML profile, transaction history and fraud signals together in a case.Source
Delivery & commercial details
- Delivery & integration
- API-connected platform workflows; exact endpoints and enabled AML modules require implementation scoping.Source
- Pricing
- No public contract price was established from the reviewed pages; request a scoped quote.Source
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Does the AML area include case management?
The public AML scope includes case-management workflows.
SourceIs screening identical to transaction monitoring?
No. Screening checks risk data about parties or payments; monitoring evaluates transaction activity.
SourceAre reporting capabilities universal?
The reviewed materials do not establish universal jurisdiction coverage; verify required report formats.
Source