AML Screening
Onboarding & Ongoing AML screening
Comprehensive ai-powered sanctions screening, PEP checks and adverse media checks to reduce any compliance risks with costs being fully integrated in the Amani Studio.
Reduce False
Positives Effortlessly
Tailor screening and criteria to gain control over your match rate without engineering extensive resources.
Automate Ongoing Monitoring
Set up automated screenings to monitor users regularly, ensuring compliance with AML regulations.
Protect Your
Revenue
Utilize data-driven methods to identify and prevent fraud in real-time, thereby safeguarding.
Maintain AML
Compliance
Combine KYC, AML, and KYB verification with transaction monitoring to identify and swiftly report suspicious activities.
Real-Time Sanctions
and Watchlists
Safeguard your business from financial crimes and potential fines with our continuously updated global sanctions data. Streamline your AML control process and lessen your workload through our robust API automation.
Comprehensive
PEP Data
Enabling businesses to identify high-risk customer groups effortlessly. With data collected and structured from worldwide sources, businesses can assess customer risk and protect their reputation using our global PEP data.
Adverse Media
Screening
Enjoy peace of mind with a complete audit trail of all customer profile actions, logged and timestamped for regulatory compliance. Amani Studio prioritizes security by providing transparent internal monitoring.
Ready to get started?
Explore Amani Ai, or create an account instantly and start verifying. You can also contact us to design a custom package for your business.
Always know what you pay
Integrated per-transaction pricing with no hidden fees.
Start your integration
Get up and running with Amani in as little as 1 hour.