AML Screening Agent
New clients and counterparties are screened against sanctions and PEP lists, and every check is recorded in an audit trail your risk team can read.
AML Screening Agent
Screens new clients and counterparties against sanctions and PEP lists, and records every check in an audit trail your risk team can read.
Documents & compliance
The problem
What this agent takes off your plate
Screening has to happen at onboarding and again whenever lists or client details change. Done by hand, it is slow, inconsistent and hard to evidence. Many potential matches turn out to be false positives, yet each one needs a documented decision.
- Screening at onboarding and on every list update
- Potential matches assessed with the reasons shown
- Evidence prepared for each disposition
- Every check recorded in the audit trail
How it works
From new name to documented decision
The agent runs each name through your screening provider at onboarding and on every list update, groups likely false positives with the reasons shown, and sends potential true matches to compliance with the evidence prepared. Your analysts make every disposition.
Why this agent
Screens new clients and counterparties against sanctions and PEP lists, and records every check in an audit trail your risk team can read.
Outcomes
- Consistent screening across every client
- Less analyst time on clear false positives
- Decisions your regulator can trace
- Rescreening that runs on schedule
Connects to
Writes back
Turn tangled operations into clean, owned automation.
Rasiya reads your enquiries, documents and policies, then runs the work across every department and writes back to the systems you already use. Your team keeps the exceptions. The agents take the rest.