Anti-Money Laundering (AML) Solution

Curb financial crimes and be AML compliant with the largest negative due diligence database


Trusted by 2,000+ companies

Fighting Financial Crimes with leading AML Solution

A Suite of Negative Due Diligence Solutions to Protect your Business Against Financial Frauds

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Be Fast and Accurate

Fetch accurate reports within minutes using AuthBridge’s proprietary scoring algorithm

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Authentic and Verified Data

With over 2000+ links and lacs of data points of official data sources, get verified information with additional identifiers

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No Outdated Data Checks

AuthBridge maintains the sanctity of data by frequently updating its databases


Be Cost-Efficient

Leverage cost-effective AI-powered SEBI and RBI-compliant anti-money laundering solution

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.

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



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


Faster TAT

advanced tech stack

Advanced Tech-stack

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

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.

All things Background verification, Due Diligence , candidate experience and more.



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.




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…


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 


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.

Contact Sales

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