AML Screening

Quickly screen prospecting customer’s National issued ID card against in-house and government repositories in Ghana and selected West African Nations. Build a secure and trustworthy ecosystem by running a quick look up on our extremely responsive portal.
Use varied query strings and identifiers, including client’s phone number to retrieve a complete record on an interest person. Verifylab helps you reveal the person behind that phone number in a click with a concise report which aides in customer onboarding. Use our API or Portal based look-up channels to rid your systems of bad actors and help avert any suspicious acts.

All our profiles and references are structured and manually reviewed to ensure the highest quality data. Our vast number of data points connected through our graph network not only reveals sanction and PEP individuals and companies but also unravels direct and indirect business, family, and close associations. Our service ensures that you adhere to best practices advocated by the Financial Action Task Force (FATF) and Joint Money Laundering Steering Group (JMLSG). Verifylab’s adaptive AI, combined with our automation and business rules, is designed to cut down the number of false positives significantly. This allows your MLROs and compliance team to only focus on relevant matches.

Our Adverse Media screening service is a powerful compliance tool that assists businesses in anticipating and identifying risks to stay ahead of bad actors. The global news landscape evolves quickly, and breaking stories often suggest that customers and other parties pose an increased reputational or compliance risk ahead of official confirmation. Build comprehensive risk profiles of your customers with our adverse media screening service. It covers more than 50,000 globally curated and highly trusted news sources. Verifylab’s adverse media reports spans across media coverage and cases of corruption, financial and tax crime, trafficking, director disqualifications, stock exchange, official register disbarments, organized crime and much more. Protect your customers and your organization with screening against more than 20,000 adverse media sources during onboarding and beyond.

Our comprehensive coverage of global AML watchlist sources, instant results and flexible automation features ensure that you effortlessly comply with the most stringent regulations. Use our proprietary network to screen individuals and companies against global watchlist sources from over 200 countries and territories. Verifylab’s data points are growing every day to ensure you remain ahead of bad actors while exceeding regulatory standards. Protect your customers and your organization with screening against more than 6,000 global watchlists. and more than 20,000 adverse media sources at onboarding and beyond.

Flagging a customer means nothing until you are able to stay ahead and avert complications before they blow out of proportion. Monitor your customers against our sanctions, watchlists, PEP, and adverse media databases after you have onboarded them with continuous AML and service monitoring. Verifylab’s state-of-the-art continuous monitoring engine uses AI and high-performance computing to screen millions of customers in real-time every day.

You receive emails and webhook notifications if a customer’s status changes. Our responsive and automated continuous monitoring engine essentially never goes to sleep, once a customer’s status is earmarked for monitoring. Be rest assured and confident in the fact that you’re fully compliant while focusing on growing your business.

We extend our data screening sources to open public data, consolidated local lists, gazette databases, social media profiles, wikidocs, etc to present you complete digital footprints of your prospecting customer. We give you enough data and metrics to enable you take the best decision as a business owner and administrator. Get to know your customer better and their conduct on the cyber space before settling on a decision.