Lower-Cost AML Automation

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Modern AML screening built for speed, accuracy, and affordability. Automate your compliance processes with a powerful solution designed to scale without inflating your budget. KYC E-Screening is a fully automated, next generation lower-cost AML screening solution.

Making Headlines Everywhere

We're proud to be featured by leading media outlets around the world. Our work continues to shape conversations across the global compliance and fintech landscape.

Start using KYC E-Screening today and elevate your AML screening process

Pick a package that fits your needs

The KYC E-Screening Solution comes in four different packages. Each package offers a set of features and functionalities.

Basic Package

  • Global PEP Screening
  • Global Sanctions Screening
  • Adverse Media
  • Similarity Index

Standard Package

  • Global PEP Screening
  • Global Sanctions Screening
  • Adverse Media
  • Similarity Index
  • Ongoing Monitoring

Plus Package

  • Global PEP Screening
  • Global Sanctions Screening
  • Adverse Media
  • Similarity Index
  • Ongoing Monitoring
  • Risk Management

Premium Package

  • Global PEP Screening
  • Global Sanctions Screening
  • Adverse Media
  • Similarity Index
  • Ongoing Monitoring
  • Risk Management
  • Batch Screening