v2.4.0New Feature
AML Screening Enhancements
Expanded watchlist coverage and improved two-score risk assessment for faster compliance decisions.
- Screen against 1,300+ global sanctions, PEP, and watchlist databases in real time
- Two-score system: Match Score for identity confidence and Risk Score for entity risk
- Configurable match and risk thresholds in the Business Console
- Detailed adverse media screening across 415+ risk categories