PRODUCT DETAIL

AML / Sanction Screening

Instantly check candidates against global anti‑money laundering watchlists, sanctions registries, and PEP databases. Stay compliant with RBI, SEBI, and international AML regulations.

Candidate: Deepak Malhotra

Databases: 1,200+ global lists

No AML alerts

No sanctions match

No PEP flags

CLEAR

Why screen for AML & sanctions?

Regulatory compliance

Mandatory for BFSI, fintech, and any entity regulated by RBI, SEBI, or IRDAI.

Prevent financial crime

Stop individuals linked to money laundering, terrorist financing, or fraud.

Global business integrity

Protect cross‑border deals from sanctioned entities and politically exposed persons.

How AML / sanction screening works

1. Consent & identity

Candidate provides written consent and basic personal details for screening.

2. Real‑time database check

We query 1,200+ AML, sanctions, and PEP lists via secure, encrypted APIs.

3. Clear or adverse report

A detailed report indicates matches, severity, and the source of the listing.

Comprehensive coverage

Our screening spans the most critical global and domestic risk databases:

UN Security Council sanctions, OFAC SDN list, EU consolidated sanctions
HM Treasury (UK), DFAT (Australia), and other national sanctions lists
Politically Exposed Persons (PEP) lists — including family members & close associates
RBI, SEBI, and other Indian regulatory warning lists and debarment orders
Adverse media screening for negative news related to financial crimes, fraud, and corruption
Global law enforcement wanted lists and Interpol red notices

Over 1,200 databases are searched in real‑time, providing a holistic view of financial crime risk.

Security & data protection

Consent‑first

Screening only begins after candidate's written consent.

Encrypted queries

All API communications use TLS 1.3; data is encrypted at rest.

No permanent storage

Candidate PII is deleted after the screening report is generated.

Audit‑ready

Timestamped reports and full screening logs for regulatory audits.

Who needs AML / sanction screening?

Banking & NBFCs

Fintech & payment aggregators

Insurance & mutual funds

Asset management & wealth

Cryptocurrency & blockchain

Export/import & trade finance

Compliance & trust

Truevence's AML and sanction screening is designed to meet the stringent requirements of the Prevention of Money Laundering Act (PMLA), RBI's KYC Master Direction, and international standards set by FATF. All checks are consent‑based, and reports are generated with full audit trails. We do not store personal data beyond the verification lifecycle.

Talk to us about AML / Sanction Screening