AML SCREEN

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About this app

AML SCREEN is a compliance screening tool for KYC and AML professionals. Screen individuals and entities against global sanctions and watchlists, get instant risk indicators, and keep a full audit trail — all from your phone.

WHAT YOU CAN DO
• Sanctions & watchlist screening — check names against major public sources including OFAC, UN, UK, EU and UAE lists.
• Name intelligence — supports English and Arabic names, with matching that accounts for spelling and transliteration variations.
• Risk scoring — every screening returns a clear match score and risk indicators so you can prioritise reviews.
• Adverse-media indicators — surface potential negative signals tied to a name.
• Screening history — every check is saved, searchable and exportable for your records.
• Analytics — track screening volume and outcomes over time.
• Notifications — optional push alerts to keep you informed.

BUILT FOR COMPLIANCE TEAMS
AML SCREEN is designed for banks, exchanges, fintechs, law firms and any business that needs to perform customer due diligence (CDD) and ongoing monitoring. Run a check before onboarding a customer, during periodic reviews, or whenever you need a quick risk read.

SUBSCRIPTION & PLANS
AML SCREEN offers flexible subscription plans with different monthly screening limits. You can view, upgrade, downgrade or cancel your plan at any time directly in the app. Payments are processed securely.

PRIVACY & YOUR DATA
• All data is transmitted over encrypted HTTPS connections.
• Passwords are stored only as salted hashes — never in plain text.
• You can permanently delete your account and anonymise your personal data at any time from Account & privacy → Delete account, or at https://amlscreen.tech/delete-account
• We do not sell your personal data.

Privacy Policy: https://amlscreen.tech/delete-account
Terms of Service: https://amlscreen.tech/terms.html

IMPORTANT DISCLAIMER
AML SCREEN provides risk indicators only and is not a legal identity-verification service. Screening results are intended to support — not replace — the judgement of a qualified compliance officer. Always review matches and make final decisions in line with your own regulatory obligations.

Questions or support: [e-mail]