Bynn AML Screening & Ongoing Monitoring is a compliance software solution that provides anti-money laundering screening and continuous monitoring capabilities. The platform screens individuals and businesses against over 300 global sanctions lists, Politically Exposed Persons (PEP) databases, and financial crime watchlists in real-time. The software performs continuous monitoring of clients, automatically scanning for new sanctions, criminal activities, and regulatory updates. It conducts daily scans of over 150,000 global news sources and regulatory reports to detect adverse media coverage related to potential reputational risks and financial crime connections. The platform includes biometric face matching technology that cross-references applicant photos with individuals on watchlists to reduce false positives. It provides transaction monitoring capabilities to scrutinize customer transactions for suspicious activities. Organizations can perform AML screenings manually through a dashboard interface or integrate the functionality into existing systems via API. The software generates comprehensive reports with audit trails and downloadable documentation to support regulatory requirements and compliance reviews. The solution operates across over 200 countries and territories, supporting both global and local AML regulatory requirements. It uses AI and machine learning technologies to automate screening and monitoring processes for handling large volumes of verifications.