AML Sanctions Screening Software for KYC & Global Compliance

KYC-Chain’s AML sanctions screening software helps businesses detect risks and comply with global regulations. Automate sanctions checks, monitor PEPs, review adverse media, and screen crypto transactions with one powerful platform.

Advanced Sanctions Screening

Reduce false positives and manual workload with enriched data, machine learning, and fuzzy matching. Identify high-risk individuals and entities in real time, and ensure compliance with global AML and CTF regulations.

Adverse Media, Negative News

Monitor thousands of global news sources with AI-powered adverse media screening. Detect reputational risks early, onboard faster, and stay ahead of compliance threats.

Politically Exposed Persons (PEP) Profiles

Access structured profiles of PEPs, relatives, and close associates. Our flexible search helps you identify heightened-risk individuals and organizations for stronger AML due diligence.

Stay compliant with AML regulations using continuously updated sanction lists: OFAC, EU, UN, HMT, SECO, World Bank, and more.

Advanced AML Compliance Features for Enhanced Screening:

Strengthen your compliance program with fitness and probity checks, crypto regulation monitoring, and regulatory enforcement data.

Fitness & Probity Checks

Identify individuals with past misconduct that may impact financial trustworthiness. Our fitness and probity screening helps you reassess business relationships and reduce compliance risks.

Crypto Regulations Compliance

Stay ahead of evolving crypto regulations with AML-ready sanctions and watchlist screening. Our platform ensures your business remains compliant across global jurisdictions.

Regulatory Enforcement Data

Access detailed records of individuals and entities flagged by national and international enforcement agencies. Monitor regulatory actions to safeguard your organization against hidden risks.

Book a Demo

Want to learn more about KYC-Chain for your business?

Our team is here to answer all your questions, present a demo of our software, and even demonstrate our KYC process for you. If you need a robust KYC framework, our software experts can provide a solution.

Book a demo