Detailed AML Screening

AML for Individuals

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Make faster, safer onboarding and risk decisions with Verifid AML for Individuals. This service enables detailed AML screening on an individual using a full name and optional identifiers such as country and date of birth. Within seconds, you can assess potential exposure to key financial-crime and integrity risks and document your screening outcomes in a compliance-friendly format.

Verifid is built for practical EU workflows: quick checks, clear results, and a searchable history of previous screenings.

Checks performed in AML for Individuals

Verifid AML for Individuals performs a comprehensive set of checks, including:

  • Sanctions screening
  • PEP screening, including PEP classes 1–4
  • Warnings (risk alerts from trusted sources)
  • Fitness & probity (integrity / suitability related signals, where available)
  • SIP (Special Interest Person) indicators
  • Insolvency (where relevant/available)

These checks support CDD/EDD decisions and help your team identify risk earlier, reduce exposure, and keep screening consistent.

Reports you can generate and store

Every screening can produce a Detailed AML Screening Report that you can download, store internally, or share with your compliance team. The report is designed to support audit and review workflows and typically includes:

  • overall outcome (e.g., elevated risk / passed / failed),
  • date, request context and service used,
  • checks performed list (sanctions, PEP class, adverse media, warnings, etc.),
  • any found alerts (e.g., a specific PEP class),
  • match status (e.g., Potential Match),
  • key identifiers you entered (name, DOB, country),
  • matched profile details (aliases, nationality, designation/role, location),
  • a structured summary section.

Flexible matching: Fuzzy or Exact

Different cases require different sensitivity:

  • Fuzzy search â€“ better for transliterations, spelling variations, and international names
  • Exact search â€“ stricter matching when you have high-confidence data

This helps balance risk detection with false-positive control, especially for common names.

When to use AML for Individuals

Use this service for:

  • pre-onboarding screening before you onboard a client
  • spot checks for one-off or occasional customers
  • enhanced due diligence triggers and escalations
  • periodic re-checks during ongoing monitoring (as part of your internal process)

Why Verifid

  • fast, detailed AML checks with minimal data entry
  • broad risk coverage (sanctions, PEP classes, adverse media, warnings, SIP, insolvency, etc.)
  • configurable matching (fuzzy/exact)
  • audit-friendly outputs and request history for traceability

Get started

If you want a simpler way to onboard individuals and companies, collect documents, and run KYC/AML/adverse media checks from one place, Verifid Client Onboarding gives you the foundation to do it efficiently and consistently.

  • Free 14-day trial
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