AML
Coming soonAML Screening
Screen customers and businesses against sanctions, PEP, and adverse media lists as part of your verification workflow.
Highlights
- Screening at onboarding and on ongoing schedules
- Results surfaced in the operator review workspace
- Configurable escalation when matches are found
Typical use cases
- · Regulated financial onboarding
- · Cross-border payments compliance
- · High-value transaction monitoring
Capabilities
What this includes
Watchlist screening
Check individuals and entities against sanctions and PEP datasets during or after identity verification.
Match review
Give compliance analysts context to resolve false positives and document decisions.
Ongoing monitoring
Re-screen customers on a schedule and alert your team when risk status changes.
Audit exports
Retain screening results alongside inquiry and audit history for examinations.
On the roadmap
AML Screening is not generally available yet. Book a demo to discuss your timeline, pilot requirements, and how it will connect to templates, inquiries, and webhooks in Zippy.
Talk to us
See how Zippy fits your compliance program
Walk through templates, review workflows, audit logs, and what is on the roadmap for your industry.