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Introduction

Anti Money Laundering (AML) Screening

Specifically tailored for the financial services sector.
AML specializes in detecting adverse media, identifying politically
exposed persons (PEPs), and screening for sanctioned individuals.

Sigma
Sigma

AML Screening Product Suite

AML Screening offers two distinctive products, each playing a crucial role in securing your business operations:

ProductDescriptionAction
Politically Exposed Persons ListPolitically Exposed Persons (PEP) List helps identify individuals holding significant public positions, mitigating the risk of corruption and bribery.View
Sanctions ListSanctions list keeps you updated on individuals and entities subject to international sanctions, ensuring your compliance with global regulations.View