AML Check
Names your compliance program has to clear.
Sanctions, politically exposed persons and adverse media, screened in real time with the identity verification or on its own. Every result comes with a record for your compliance file.
Export
What it screens
Three lists, one result.
One real-time search on the customer's name and date of birth, across all three lists. Each list has its own mark in the results.
- Sanctions
Sanctions
Canadian, United Nations and other international sanctions lists.
- PEP
Politically exposed persons
Domestic and foreign PEPs, heads of international organizations, their families and close associates.
- Media
Adverse media
Coverage tied to fraud, financial crime, money laundering, terrorist financing or corruption.
When a name comes back
Potential matches, ready to review.
Your team sees who the name matched, on which list, with the country and date of birth to compare, and downloads the full report for each match.
How it runs
Three ways to run it.
However it starts, the result lands on the customer's page in your dashboard.
Add AML Check to a verification template. The screening reads the name, date of birth and address from the customer's document, with nothing more for the customer to do.
Open a completed identity verification and select Run AML Check. The result appears on the same page.
Start a new AML Check from the dashboard with a full name, a birth date and a location. Phone, email, organization and occupation can narrow the search.
The record
Every screening, on file.
Each screening exports as a PDF for your FINTRAC compliance records, and sits in your transactions list, marked Clear or Hits.
- Who and whenThe company, the agent and the date.
- What was searchedThe name, date of birth, city, province and country.
- Against which listsPEP, sanctions and adverse media.
- The resultNo matches found, or the potential matches to review.
AML Check
Add AML Check to your verification flow.
A 20-minute call, focused on your operation.
Flexible schedulingPick a time that works for you and your team.
Focused on what matters to youWe show what is relevant to your store and skip the rest.
Questions?Write to us directly at info@paays.com
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