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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
Be Fast and Accurate
Fetch accurate reports within minutes using AuthBridge’s proprietary scoring algorithm
Authentic and Verified Data
With over 2000+ links and lacs of data points of official data sources, get verified information with additional identifiers
No Outdated Data Checks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
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 Monitoring
Watchlist Screening
PEP and Sanctions
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+ Field Force
Faster TAT
Advanced Tech-stack
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
PEP Database
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.
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 >>
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 >>
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 >>
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
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.
- Assess your team’s needs
- Learn more about AuthBridge Product & features
- Discuss pricing options
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FAQ
An AML (Anti-Money Laundering) solution is a set of tools, processes, and technologies designed to help organizations prevent, detect, and mitigate the risks associated with money laundering and other financial crimes.
The key components of an AML solution typically include, customer due diligence (CDD),transaction monitoring, and watchlist screening etc.
Implementing an AML solution offers several benefits, enhanced compliance, Improved detection capabilities, increased operational efficiency etc.
When selecting an AML solution, organizations should consider factors such as, regulatory requirements, scalability, integration capabilities etc.
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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
Greenlam
