AML Verification
Screen your users through a 1,200+ global watchlist search.
Enterprise-grade AML transaction monitoring service that helps your business scale KYC Compliance around the world.
Get free 300 verifications in your first 3 months.
Customers using MetaMap's AML Verification
Why is AML Screening important for your business?
An ongoing AML Screening process is crucial for banking and financial institutions looking to protect themselves against fraud.
Our AML Verification product performs Sanctions Screening on your users against more than 1,200+ global watchlists, sanctions lists and PEP lists to protect you from onboarding customers who might be criminals, money launderers, fraudsters or PEPs.
How does AML Monitoring help with KYC/AML Compliance?
When AML Screening Software gets coupled along with continuous Transaction Monitoring checks for your users, it translates into an effective KYC/AML Program that is useful for your business to be compliant with local regulations when expanding into new markets.
Introducing
AML Screening & Monitoring for all your 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 watchlist monitoring)
Why choose MetaMap’s
AML Verification 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
worldwide without any issues.
Multiple integrations
between API, SDK and web.
Easy to integrate
be up and running.
MetaMap is fully compliant
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.
Not sure if an AML Monitor 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 the watchlist and AML be used through the API?
Yes, it works as a separate endpoint, Comply Advantage.
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.
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