Real-time transaction monitoring, sanctions screening, PEP checks, and adverse media unified in one AML engine that keeps your platform clean and your regulators satisfied.
1,500+
Sanctions Lists Covered
<100ms
Screening Response Time
40M+
Screened Entities
99.7%
Detection Accuracy
What's included
Screen every transaction the moment it occurs against configurable risk rules and behavioural baselines. Flag anomalies before funds leave your platform.
Instantly screen customers and counterparties against OFAC, EU, UN, HM Treasury, and 1,500+ global sanctions lists. Stay current with daily automated updates.
Identify Politically Exposed Persons and their close associates across 240+ countries. Tiered risk levels let you apply enhanced due diligence exactly where it's needed.
Continuously scan millions of global news sources in 50+ languages for negative coverage, financial crime associations, and reputational risks linked to your customers.
Build dynamic, ML-assisted risk profiles for every customer. Scores update automatically as new activity, screening hits, or context changes — keeping your risk picture current.
Streamline SAR filing with auto-populated report drafts, audit trails, and direct submission to FinCEN, NCA, and other FIUs — cutting compliance workload by up to 70%.
How it works
Our AML engine processes events in real time — running screening, behavioural analysis, and risk scoring in parallel so your team spends time investigating, not waiting.
Every transaction and customer event is ingested in real time and evaluated against your configured risk rules and behavioural models.
Anomalies, sanctions hits, PEP matches, and adverse media alerts are surfaced instantly with full context and evidence attached.
Compliance analysts review flagged cases in a unified workspace — with full transaction history, risk scores, and screening results in one view.
File SARs, escalate to regulators, and close cases with a full audit trail — all from within the platform or via API.
Developer-first
Send us a transaction or customer event and receive structured risk signals back instantly — screening hits, rule triggers, and risk scores all in one response.
// Screen a transaction in real time
const result = await kycconnect.aml.screen({
reference: "txn_45678",
transaction: {
amount: 9500,
currency: "USD",
sender: { id: "user_123", name: "John Doe" },
recipient: { id: "biz_456", name: "Acme LLC" },
},
checks: [
"sanctions_screening",
"pep_screening",
"adverse_media",
"transaction_monitoring",
],
});
// Receive structured risk signals
{
"risk_score": 72,
"risk_level": "high",
"alerts": [
{
"type": "sanctions_hit",
"list": "OFAC SDN",
"match": "Acme LLC",
"confidence": 0.94
},
{
"type": "rule_trigger",
"rule": "structuring_pattern",
"description": "Amount just below CTR threshold"
}
],
"recommended_action": "block"
}Start with 1,000 free screenings per month. No credit card required, no contracts, no hidden fees.