Product profile
AML Name Screening
A name-screening and monitoring product for checking individuals and entities against sanctions, PEP, watchlist, and adverse-media data in single or batch workflows.
Product research reviewed
Research notes
What the public record shows
- Overview
- A name-screening and monitoring product for checking individuals and entities against sanctions, PEP, watchlist, and adverse-media data in single or batch workflows.
- Sanction Scanner profile context
- Sanction Scanner provides AML name screening and ongoing monitoring for individuals and entities across sanctions, PEP, watchlist, and adverse-media sources, with single, batch, and API workflows.
- Primary use cases
- Screening customers and companies during onboarding, checking names and identity attributes, and automatically monitoring portfolios for updated risk.
- Target customers
- Banks, fintechs, payment and remittance firms, crypto exchanges, insurers, and other regulated businesses.
- Data coverage
- The product page states that the system screens global and local sanctions lists, PEP lists, watchlists, and adverse-media databases.
- Deployment
- Not publicly disclosed
- Integrations
- The official website documents a RESTful API and webhook support.
- Implementation
- Not publicly disclosed
- Pricing approach
- Not publicly disclosed
- Documented strengths
- Not publicly disclosed
- Limitations and considerations
- Not publicly disclosed
Evidence matrix
Capabilities
The table covers every canonical capability in the product's listed categories.Unverified means the reviewed public sources did not confirm the capability; it does not mean the capability is absent. “Not supported” is used only for a directly sourced, explicit limitation.
| Category | Capability | Evidence state | Source note |
|---|---|---|---|
| Customer & Entity Screening | Fuzzy & phonetic matchingHandles transliteration, spelling variants, and name-order differences. | Partial | The product page documents fuzzy matching for aliases, misspellings, and close name variants, but does not document phonetic matching, transliteration, or name-order handling.Official evidence ↗ |
| Customer & Entity Screening | Secondary identifier matchingUses DOB, nationality, ID numbers to reduce false positives. | Supported | The product page documents screening by identity and passport number and describes date of birth and nationality as secondary identifiers used to reduce false positives.Official evidence ↗ |
| Customer & Entity Screening | Ongoing re-screeningAutomatically re-screens the customer base on list updates. | Supported | The product page documents configurable automated daily ongoing monitoring.Official evidence ↗ |
| Customer & Entity Screening | Batch screeningSupports bulk/periodic screening of full portfolios. | Supported | The product page states that screening can be performed in single or batch mode.Official evidence ↗ |
| Customer & Entity Screening | Match decision audit trailMatch dispositions are recorded with reviewer, time, and rationale. | Unverified | No supporting public documentation was identified in the reviewed sources. |