AML Watchlist Screening & Monitoring
TOP-TIER ENTERPRISES ACROSS DIVERSE SECTORS TRUST OUR VERIFICATION PLATFORM
Not just the standard Sanctions Screening Software, but a complete AML Solution for your business.
The AML screening process is crucial for banking and financial institutions looking to protect against fraud and crime.
Our AML Watchlist Screening & Monitoring product checks your user against more than 1,200+ international watchlists, sanctions lists, and politically exposed persons (PEP) lists to protect you from onboarding users who might be criminals, money launderers, fraudsters or PEPs.
Your one-stop on daily AML Checks for all your KYC/AML Compliance needs.
Basic Watchlist Check (includes Sanctions, PEPs, and Most Wanted)
Premium Watchlist Check (includes 1000+ premium AML Watchlists)
Premium Watchlist Monitoring (enable daily premium watchlist monitoring)
Why choose metamap
Many solutions, one platform for better onboarding and verification processes
Build identity verification workflows
tailored to your business needs
Confidently grant access to your services
with authentication functions
Customer support
MetaMap ensures your success with 24/7 support, easy setup, and helpful guides and tips.
Long-term success partnership
A Customer Success Manager will introduce you to the latest MetaMap features.
Fast-track onboarding
A Solutions Engineer will set you up, covering backend exchanges, design best practices, and more.
Always-on assistance
We’re always here to ensure your success with chat and email support, FAQs, user guides, and live service status.
Security and certifications
At MetaMap, we are committed to digital trust. Explore our top-tier certifications and stringent security measures designed to safeguard your business and clients’ data.
SOC2 Type II & SOC3
We are certified in Security,
Availability, and Confidentiality standards.
ISO 27001:2013
Certification centered around information security at the infrastructural level.
CSA Star Level One CAIQ
Certification for transparency, auditing, cloud security and privacy best practices.
SOC2 Type II & SOC3
We are certified in Security, Availability, and Confidentiality standards.
ISO 27001:2013
Certification centered around information
security at the infrastructural level.
CSA Star Level One CAIQ
Certification for transparency, auditing, cloud security and privacy best practices.
Not sure if an AML Solution is what you need?
What is an AML Watchlist Check tool?
An AML (Anti-Money Laundering) Watchlist Check tool is a feature that helps businesses identify and assess risks by checking individuals or entities against various watchlists, including those for sanctions, PEPs (Politically Exposed Persons), and most wanted criminals. It’s essential for compliance and preventing financial crimes.
How do I know if my business needs an AML Watchlist Check tool?
If your business operates in a regulated industry, deals with international transactions, or is required to perform KYC and AML checks, then this tool is necessary to ensure compliance with legal standards and to protect against financial crimes.
Can an AML Watchlist Check tool improve the operational efficiency of a business?
Yes, automating the process of checking against multiple watchlists significantly reduces the time and resources needed for compliance, allowing for more efficient operations and focus on core business activities
Clarity ultimately means offering more services to more people
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