Screen, monitor and investigate financial crime risk with audit-ready precision.
CheckSanction AML brings customer due diligence, sanctions screening, PEP intelligence, transaction monitoring, adverse media and STR/SAR workflows into one controlled analyst experience.
Screened parties
Match quality
Open investigations
Every core financial crime control in one platform view.
From onboarding through ongoing monitoring, CheckSanction structures AML operations around risk-based decisions and defensible evidence.
KYC/CDD
Risk-based onboarding, profile enrichment, periodic review triggers and enhanced due diligence queues.
Sanctions Screening
Name matching, fuzzy logic presentation, watchlist context and reviewer disposition history.
PEP Detection
Politically exposed person identification with relationship, jurisdiction and risk context.
Adverse Media
Structured negative news review workflows with source, category and analyst annotations.
STR/SAR Reporting
Draft suspicious transaction narratives, attach evidence and maintain supervisor approvals.
Case Management
Prioritized queues, escalation paths, internal notes, audit history and SLA visibility.
Transaction Monitoring
Scenario-based monitoring for unusual velocity, corridor risk, structuring and profile deviations.
Compliance process from data intake to regulatory evidence.
Ingest
Customer, account, transaction and counterparty data.
Screen
Sanctions, PEP, adverse media and watchlist checks.
Monitor
Rules, typologies and transaction scenarios run continuously.
Investigate
Analysts review cases with evidence, notes and approvals.
Report
STR/SAR drafting, audit trail and management reporting.
AML monitoring dashboard
Screening velocityCase composition
Investigation queue
| Alert | Control | Jurisdiction | Priority |
|---|---|---|---|
| AML-7712 | OFAC possible match | UAE | Critical |
| AML-7713 | PEP relationship | UK | Review |
| AML-7714 | Structured cash movement | GCC | Review |
| AML-7715 | CDD refresh | India | Standard |
Risk profile created
Customer profile, documents and beneficial ownership captured.
Signals enriched
Screening, media, jurisdiction and behavior signals are layered.
Decision recorded
Approvals, escalations and reporting decisions remain audit-ready.
Modernize AML review without losing control.
See how CheckSanction can present screening, transaction monitoring and investigations to enterprise stakeholders.