iDenfy AML Compliance

iDenfy AML Compliance is a service that helps businesses meet Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements by automating checks against multiple government and international databases. The service performs automated lookups to verify whether individuals are cleared to proceed with financial operations. Checks are conducted in real time and cover the following databases: - Sanctions lists (EU, UN, OFAC, SECO, HM Treasury) - Politically Exposed Persons (PEP) list - Interpol database - Lost and stolen documents registry - Financial crime records Results are returned via an API, enabling compliance officers to make informed decisions, fulfill due diligence requirements, and adhere to regulatory directives. The product is certified under ISO 27001, ISO 30107 (iBeta), SOC, GDPR, and CCPA standards, and is covered by Lloyds cyber insurance and Technology Errors & Omissions insurance.