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PEP | HIO | SANCTIONS | ADVERSE MEDIA

Screen smarter. Act faster.

Built on extensive AML expertise, AMLForms streamlines sanctions, PEP and adverse media screening with fast results, refined matches and audit-ready transparency.

intelligent screening

All your AML screening checks in one place, working seamlessly.

Cutting-edge RegTech that delivers a smoother, more assured experience for your team.

Global Sanctions Screening

Global sanctions coverage across 1,200+ data sources with precision filters for meaningful matches every time. 
Political Exposure and Influence Screening

Identify individuals with political exposure, heightened influence or notable associations using clear risk tiers and relationship context to support informed review.
Adverse Media Screening

Surface relevant negative news and public information that may indicate reputational or regulatory risk, prioritized by relevance and severity. 
Intelligent Matching & Search

Advanced name-matching logic accounts for spelling variations, phonetics and name derivatives, to reduce false positives, while maintaining appropriate scrutiny.

SANCTIONS SCREENING

Stay ahead of sanctions risk

Cutting-edge sanctions screening against global watchlists — including OFAC, UN, EU, HMT and more — integrated directly into your workflow to help you stay ahead of costly exposures.

  • Real-time updates and alerts
    Get instant visibility into changes on global lists so you are never caught off guard.
  • Audit-ready logging
    Every check is recorded automatically for full regulatory traceability.
PEP SCREENING

Identify PEPs, HIOs and other high-risk individuals early

Understand political exposure with clear context, refined insights and the intelligence your team needs to assess elevated risk confidently. 

  • Map influence and relationships
    Reveal the relationships across individuals, organizations and networks to clarify political exposure and risk.
  • Configurable risk tiers
    Configure risk tiers to match your policies, workflows and regulatory needs, so decisions feel intuitive & aligned.
ADVERSE MEDIA SCREENING

Turn headlines into clear risk signals

Go beyond raw news reports with adverse media screening designed to surface meaningful risk, not overwhelm your workflow.

  • Continuous Media Screening
    Adverse media screening monitors global news and trusted sources to identify negative coverage linked to individuals or businesses, helping surface potential risk early.
  • Clear Context for Review
    Findings are presented with relevant context and integrated into risk and case workflows, allowing teams to assess materiality quickly and act with confidence.
understanding amlforms

FAQs

AML screening software helps organizations identify potential financial crime risks by screening customers against sanctions lists, politically exposed persons (PEPs), heads of international organizations (HIOs), adverse media sources and other regulatory watchlists. AMLForms automates screening workflows to support faster, more consistent compliance decisions.

Sanctions screening checks individuals and businesses against government and international sanctions lists. PEP screening identifies politically exposed persons, heads of international organizations and their close associates, who may present a higher risk of corruption, bribery or financial crime.

Adverse media screening helps organizations identify negative news and public information that may indicate financial crime, fraud, corruption, money laundering or other reputational risks associated with a customer or business relationship.

AML screening helps organizations identify high-risk individuals and businesses before and after onboarding. Effective screening supports regulatory compliance, risk-based due diligence and ongoing monitoring obligations.

AML screening helps organizations meet anti-money laundering obligations by identifying sanctioned parties, politically exposed persons, adverse media concerns and other risk indicators. Screening supports risk-based customer due diligence and ongoing monitoring requirements.

See AMLForms in Action

Book a personalized demo to see how AMLForms helps you onboard, verify, screen, and monitor customers with confidence.

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