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.

Availability
Global
Integrations
API
mobile SDK
web SDK

Customers using this product

More than an average sanctions screening software.

A whole AML solution.

Not just the standard Sanctions Screening Software, but a complete AML Solution for your business.

Protect you from onboarding users who might be criminals, terrorists, money launderers, fraudsters or PEPs (politically exposed persons) by checking against 1200+ international watchlists, sanctions lists and PEP.

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’s
AML Software?

MetaMap is developer friendly. We promote our highly-detailed and easy to navigate documentation for you to get the most out of MetaMap.

Worldwide availability

Our products can be used
worldwide without any issues.

Multiple integrations

Enjoy seamlessly integrations
between API, SDK and web.

Easy to integrate

In few lines of code our products will
be up and running.

MetaMap is fully compliant

MetaMap has exceeded the highest
industry standards and has obtained
regulatory licenses around the world.

Worldwide availability

Our products can be used
worldwide without any issues.

Multiple integrations

Enjoy seamlessly integrations
between API, SDK and web.

Easy to integrate

In few lines of code our products will
be up and running.

MetaMap is fully compliant

MetaMap has exceeded the highest
industry standards and has obtained
regulatory licenses around the world.

Build your own metamap

Merits are flexible and modular so you can build your own MetaMap from scratch or reuse a pre-built template and adapt it to your needs

Not sure if an AML Solution is what you need?

Does MetaMap have an integrated watchlist monitoring tool?

Yes, watchlist monitoring is part of our premium services. We can create watchlist-based security alerts.

Can MetaMap do on-going monitoring through the API?

Yes, through one of two ways:

  • If a user is validated from start to finish using our API process, the referenced Experience flow should have Watchlist Monitoring enabled inside the Anti-Money Laundering merit.
  • You can also make queries using our standalone Comply Advantage service; this can be executed within a specified interval of time.

You can buy search-only or search and monitoring. Search requires one API call per user, whereas search and monitoring requires regular API calls to monitor a specific user.

Can MetaMap run watchlist and AML validation without an ID?

Yes, you can search for a user through our Standalone Comply Advantage service. You will need to enter the user’s full name and birth year.

Now let’s talk about you

Tell us more about your business and the specific challenges you’re facing. We’ll help you build your metamap.