QAML

Sanctions, PEP and adverse-media screening for AML checks.

QAML screens people and companies for anti-money-laundering checks: official sanctions lists (UN, US, EU, UK and India), US export-control lists, politically exposed persons and adverse media. From your AI you can screen a customer, read past screenings and open cases, get a screening's PDF report for the file, and propose a decision on a possible match with your evidence. More