AML for Individuals (Detailed AML Screening)
Make faster, safer onboarding and risk decisions with SafeData AML for Individuals. This service enables detailed AML screening on an individual using a full name and optional identifiers such as country and date of birth. Within seconds, you can assess potential exposure to key financial-crime and integrity risks and document your screening outcomes in a compliance-friendly format.
SafeData is built for practical EU workflows: quick checks, clear results, and a searchable history of previous screenings.
Checks performed in AML for Individuals
SafeData AML for Individuals performs a comprehensive set of checks, including:
- Sanctions screening
- PEP screening, including PEP classes 1–4
- Warnings (risk alerts from trusted sources)
- Fitness & probity (integrity / suitability related signals, where available)
- SIP (Special Interest Person) indicators
- Insolvency (where relevant/available)
These checks support CDD/EDD decisions and help your team identify risk earlier, reduce exposure, and keep screening consistent.
Reports you can generate and store
Every screening can produce a Detailed AML Screening Report that you can download, store internally, or share with your compliance team. The report is designed to support audit and review workflows and typically includes:
- overall outcome (e.g., elevated risk / passed / failed),
- date, request context and service used,
- checks performed list (sanctions, PEP class, adverse media, warnings, etc.),
- any found alerts (e.g., a specific PEP class),
- match status (e.g., Potential Match),
- key identifiers you entered (name, DOB, country),
- matched profile details (aliases, nationality, designation/role, location),
- a structured summary section.
Flexible matching: Fuzzy or Exact
Different cases require different sensitivity:
- Fuzzy search – better for transliterations, spelling variations, and international names
- Exact search – stricter matching when you have high-confidence data
This helps balance risk detection with false-positive control, especially for common names.
When to use AML for Individuals
Use this service for:
- pre-onboarding screening before you onboard a client
- spot checks for one-off or occasional customers
- enhanced due diligence triggers and escalations
- periodic re-checks during ongoing monitoring (as part of your internal process)
Why SafeData
- fast, detailed AML checks with minimal data entry
- broad risk coverage (sanctions, PEP classes, adverse media, warnings, SIP, insolvency, etc.)
- configurable matching (fuzzy/exact)
- audit-friendly outputs and request history for traceability
