AML Watchlist Screening & Monitoring

Check users against 1200+ global watchlists, sanctions lists, and PEP lists. Easily integrate MetaMap’s AML Software through our SDK or API.

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

Faster onboarding of new customers
Accurately verify user identity
Meet your KYC and AML compliance needs

Build identity verification workflows 
tailored to your business needs

Soundly gauge fraud and money laundering risks
Effortlessly integrate proprietary data
Obtain an auditable trail for risky users

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.

Not sure if an AML Solution is what you need?

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.

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.

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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