CORIZANCE Sanctions & PEP Screening for AML Compliance

Innovative Features

Real-Time Screening: Instantly screen customers against global AML lists, sanctions databases, and politically exposed persons (PEP) watchlists.

AI-Powered Risk Scoring: Use machine learning models to assign risk scores based on dynamic customer behavior, transaction patterns, and global exposure.

Continuous Monitoring: Track individuals and entities with ongoing checks and alerts to ensure compliance with evolving regulations.

Key Differentiators

Automated Screening Workflows: Seamless integration into your onboarding and KYC processes for efficient customer verification.

PEP Risk Profiling: Deep risk insights into PEPs and high-risk individuals based on financial activities and relationships.

Global Data Coverage: Access to a comprehensive, up-to-date dataset of international sanctions, blacklists, and regulatory sources.

Client Benefits

Compliance Assurance: Stay fully compliant with international AML and KYC standards, including FATF, OFAC, and EU AML Directives.

Efficiency: Automate manual tasks, reducing processing times and improving operational efficiency.

Reduced Risk: Lower exposure to fines, sanctions, and reputational damage by preventing financial crime and regulatory violations.

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