Anti-Money Laundering (AML)
Comprehensive Solutions to Detect and Prevent Financial Crimes
Protecting your business from money laundering and terrorism financing is critical in today's complex market. Agregar Technologies delivers a robust AML solution that secures your operations against financial risk and guarantees seamless adherence to global compliance laws.
Why AML Screening is Crucial
Financial crimes can trigger devastating legal penalties and permanent brand damage. To navigate today’s shifting regulatory landscape, Agregar’s AML Screening offers a proactive defense. By cross-referencing global watchlists, PEPs, and sanctions in real-time, our platform identifies high-risk individuals and secures your business against fraudulent activity and non-compliance.
Our AML Screening Solution
Next-Generation AML Screening: Seamless Compliance, Global Reach
Our AML Screening Solution Our comprehensive suite of AML services offers an end-to-end framework for effective risk mitigation and regulatory excellence. Beyond simple verification, our solution leverages high-quality data and automated intelligence to provide deep insights into entity backgrounds. This robust infrastructure ensures your business stays compliant with international laws, minimizes manual oversight, and maintains the highest level of integrity in every transaction
- Effective prevention of fraud, money laundering, and terrorist financing
- Global adherence to AML/CFT regulations
- Screening for Politically Exposed Persons (PEPs), sanction lists, and adverse media
- Extensive global screening across 1700+ international databases
- Reference
What we offer
We offer businesses worldwide a range of robust AML tools to combat and deter financial crime across various channels. Our AML screening solutions ensure swift and effective screening of new entities and prompt identification of high-risk individuals, along with continuous monitoring of your existing clientele.
Bulk Screening
Conduct bulk screening of your current clients using real-time AML screening solutions to detect high-risk customers promptly.
Continuous AML Screening
AML for Business
KYC Verification & AML Screening:
The Ultimate Risk Management Solution
Integration
Consolidate identity verification and AML screening into a single, intuitive dashboard. This unified approach streamlines your onboarding workflow while fostering a secure, transparent relationship between your business and your clients.
- Customer Screening and Verification
Authentication
Authenticate customer identities and conduct thorough background checks instantly. Identify high-risk customers to prevent financial crimes.
- Screen against 1700+ global watchlists, sanctions, and PEPs lists
- Adhere to local and international AML regulations
- Identify custormer risk indicators with regularly updated databases
- Conduct ongoing AML Screening to flag existing high-risk customers
Business Screening and Verification
Conduct business searches to validate the legitimacy of business entities. Authenticate beneficial owners and perform AML screening to establish business risk profiles
- Validate companies' official business registration numbers
- Screen potential clients against 1700+ global AMl watchlists
- Conduct real-time background checks of UBOs
- Avoid risks of non-compliance financial penalties
Agregar’s AML solution utilizes multiple
AI models for unrivaled security
Our AML solution conducts individual and business screenings against global AML databases in seconds. Leveraging advanced AI technologies and human intelligence, the process identifies high-risk entities in real time, providing highly accurate results
Screening against Sanction Lists
Conduct screenings of your customers against worldwide sanction lists, watchlists, and adverse media databases provided by OFAC, FATF, HMT, and various other regulatory bodies.
Comprehensive AML Databases
Screen individuals against a vast array of databases comprising 1700+ criminal watchlists, sanction lists, and PEPs lists.
Automation
Efficiently meet AML compliance obligations swiftly by integrating automated AML checks with ID verification.
What Sets Agregar's AML Screening Solution Apart
AML integration: smooth, secure, & speedy
Advance your digital identity verification journey. Through our AML integration, you're not just adopting technology, but committing to excellence, efficiency, and top-notch security.
- Instantaneous Sync
- Strong Security Measures
- Tailored Support
- Adaptable Integration Choices
- Cross-platform Compatibility
Protect your business
- Identifying High-Risk Entities
- Accessing Comprehensive AML Databases
- Utilizing Automated User Onboarding
- Preventing Financial Crimes
Identify potential risks associated with customers to shield your business from AML compliance penalties.
- User-Friendly Interface
- Rapid Screening Process
- Access to 1700+ Datasets
- Enhanced Data Protection Measures
- Screening Verification Documentation
- Fully Automated Monitoring
Verification Platform
Autheo
Autheo is Agregar’s flagship AI-powered digital identity and compliance platform designed to deliver secure, fast, and regulatory-grade onboarding and verification for individuals and businesses. Leveraging AI/ML models, document forensics, facial biometrics, and real-time data integrations, Autheo transforms how banks, fintechs, telecoms, and enterprises verify identity and onboard customers across digital and in-person channels.
How to Get Started with Agregar's Document Verification Solution
Don’t let document fraud put your business at risk. With Agregar Technologies' Document Verification solution, you can ensure the integrity of your operations by verifying documents quickly and securely.
