Anti Money Laundering Screening Solutions

Our comprehensive AML Solutions include customer due diligence, transaction monitoring, sanctions screening, and risk management, ensuring regulatory compliance and operational efficiency for your business.

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Real-Time AML Screening. Built for Action.

Multi-List Global Risk Screening

Screen against 3,500+ global and local lists—OFAC, FATF, RBI, SEBI, INTERPOL—plus PEPs and adverse media. Fully customisable to your risk policy.

Instant, AI-Powered Checks

Automate onboarding with near real-time screening. Spot risks faster and reduce false positives with AI-driven matching.

Always-On
Monitoring

Get real-time alerts via API or email as risk profiles change. Stay compliant with continuous, proactive surveillance.

Fighting Financial Crimes with leading AML Solution

Explore a Suite of AI/ML-powered Negative Due Diligence Solutions to Protect your Business Against Financial Frauds of all kinds and severity

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Evolving Regulations

AML regulations are constantly changing, requiring continuous updates to compliance programs to meet new standards.

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Transaction Monitoring

Detecting suspicious activities requires sophisticated systems capable of analyzing vast amounts of data to identify patterns indicative of money laundering.

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High Volume Of False Positives

High volumes of false positives in transaction monitoring systems can overwhelm compliance teams, leading to inefficiencies and increased operational costs.

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Multi-source Data Integration

Integrating data from various sources to create a comprehensive customer profile is challenging but essential for effective AML measures.

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Technological Advancements

Criminals are using advanced technologies to launder money, necessitating equally advanced AML solutions to detect and prevent these activities.

Trusted by 2,000+ companies

Anti-Money Laundering Solution Features

Why Do Leading Brands Trust Us?

Clear Insights, Clear Decisions.

Business grows when you build trust in people

0 %

of banks are investing in AI to improve AML processes and reduce false positives

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In 2020, global fines for AML non-compliance totaled over $10.6 billion

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Financial institutions worldwide spend approximately $8.3 billion annually on AML compliance

AuthBridge AML Solution

Conquering AML Challenges: Unlocking a Secure Future Against Financial Crimes

Secure your future with confidence by combatting financial crimes, ensuring a safer environment, and empowering financial integrity with our end-to-end Anti Money laundering solution

ongoing tracking

Ongoing Tracking

Continuous Monitoring

Stay vigilant about any modifications in risk factors that might necessitate further examination by running regular automated checks to monitor directors’ current PEP or default status.

transaction monetering

Transaction Monitoring

watchlist screening

Watchlist Screening

PEP and sanction

PEP and Sanctions

comprehensive

Comprehensive

End-to-End Solution

Combine the power of technology and an efficient workforce to fill in the gaps and produce accurate results at industry-leading turnaround time.
1000 feild force

1000+ Field Force

TAT

Faster TAT

advanced tech stack

Advanced Tech-stack

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risk watch

Risk Watch

Family Mapping

Leverage our comprehensive database to identify and establish the relationship between an individual and a politically exposed person to safeguard the company against potential risks.
criminal database

Criminal Database

PEP database

PEP Database

sanction and watchlist

Sanctions and Watchlist

Prevent Money Laundering with Comprehensive Databases

A Solution Built for Preventing Financial Frauds and Curb Money Laundering. Get access to our massive database that contains over 1 billion proprietary data records

PEP Database

Database built with 1000+ official sources

Reputational Risk Database

1000+ links based on MCA, NSE, BSE, SEBI or List Debarred Directors and Companies

Criminal Database

10 lac+ records for most wanted individuals

Regulatory Risk Database

500+ links for income tax defaulters, suspended bank licenses, suspended insurance agents

Global Sanctions Database

20 lakhs+ links to verify OFAC, UAN Consolidated Sanction list, EU Consolidated list, treasury sanctions, Ministry of Home Affairs, Sanctions, Australian sanctions, RBI Sanctions

Credit Default Database

Verification based on 4 lakhs+ databases for Bureau, CIBIL, Equifax, CRIFI, Experian, Nationalized Banks and willful defaulter list

Expert insights at your finger tips.

Explore all things Background verification, Due Diligence, candidate experience and more in our blogs section, to help you keep up with the latest happenings in the industry

Supplier-Onboarding

Blog

What Is Supplier Onboarding And How To Onboard New Suppliers?

Supplier onboarding and due diligence is the process of gathering important information on prospective suppliers, vendors, distributors, or other third parties for identity validation and risk assessment.

Read more >>

fake-company

Blog

Spot Fake Companies With Vendor Due Diligence

As a business owner, you will, at some point or another, require to partner with or outsource jobs to other companies. When scouting for a company to work with, due diligence is required to ensure you choose the right business partner. There is a lot at stake when…

Read more >>

Saving a leading Media Company from onboarding an unreliable Vendor

Case Study

Leading Media Company Saved from Onboarding Unreliable Vendor

Learn how a leading media firm used AuthBridge’s business partner due diligence solution to conduct due diligence on prospective suppliers 

Read more >>

AuthBridge FAQs

Can’t find the answer here?

Anti-money laundering (AML) refers to the laws and regulations set in place to uncover the efforts to disguise illicit funds as legitimate income. Money laundering comprises financial crimes ranging from small-time tax evasion and drug trafficking to public corruption and the financing of groups designated as terrorist organizations.

An Act to prevent money laundering and to provide for confiscation of property derived from, or involved in, money laundering and for matters connected therewith or incidental thereto.

The following entities are subject to AML compliance:

  • Individuals
  • Beneficial owners
  • Companies
  • Trusts
  • Non-face-to-face customers
  • Partnership firms
  • Foreign portfolio investors
  • NGOs
  • A politically exposed person outside India
  • Banking intermediaries and financial companies
  • Intermediaries in the Crypto industry such as Crypto exchanges, wallets, service providers
  • Accounting professionals including CA, CS, CWA

We would like to offer you the best solution based on your business requirement. Talk to our sales team to select the best package for your business’s needs.

AuthBridge’s AML solutions are beneficial for a wide range of industries, including:

  • Banking and Financial Services
  • Insurance
  • Real Estate
  • E-commerce
  • Gaming and Online Gambling
  • Fintech

Yes, AuthBridge’s AML solutions can be tailored to meet the specific needs of different industries and organizations. Customizable features ensure that each client receives a solution that fits their unique requirements.

AuthBridge’s transaction monitoring solution continuously scans transactions for suspicious patterns. It uses advanced algorithms and machine learning to detect anomalies that may indicate money laundering activities.

AuthBridge provides a range of AML solutions, including:

  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Transaction Monitoring
  • Screening and Sanctions Checks
  • Risk Assessment and Management
  • Compliance Reporting

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

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To begin, Tell us a bit about “yourself”

The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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