Which global watchlists are covered in your sanctions screening?

AMLForms provides global sanctions coverage across 1,200+ data sources, including major lists such as OFAC, UN, EU, and HMT, with real-time updates and precision filters.

Does your PEP screening identify political associations and influence?

Yes. AMLForms identifies PEPs, HIOs (Heads of International Organizations), and their associates by mapping relationships and providing clear risk tiers for informed reviews.

Is the screening process audit-ready?

Absolutely. Every check is recorded automatically for full regulatory traceability, providing audit-ready logging for all sanctions, PEP, and adverse media screenings.

PEP | HIO | SANCTIONS | ADVERSE MEDIA

Screen smarter. Act faster.

Q: How does AMLForms reduce false positives during screening?

Our platform uses advanced name-matching logic that accounts for spelling variations, phonetics, and name derivatives to reduce false positives while maintaining high-security scrutiny.

Built on extensive AML expertise, AMLForms streamlines screening with fast results, refined matches and audit-ready transparency — bringing calm to complex decisions.

intelligent screening

All your risk 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

Spot PEPs, HIOs and other persons of interest 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.

SCREENING AT SCALE

Built for real-world screening complexity

Effective screening depends on how well complexity is handled, not just how many sources are checked.

See structure, not complexity
Understand who owns, controls or influences an organization; including indirect and layered structures, so risk feels understandable at every level.
See risk in full context
Expose links to sanctions, PEPs, enforcement actions and adverse media across associated entities and networks; helping your team assess impact without uncertainty.

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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