Corizance AML Screening is a cloud-based compliance solution that enables organizations to automatically screen individuals and entities against global sanctions lists, politically exposed persons (PEP), and watchlists. Designed to support anti-money laundering (AML) obligations, this service helps financial institutions, fintechs, and regulated businesses detect potential risks and prevent financial crime.

The platform supports bulk data uploads, API-based integration, and real-time search, offering flexibility for both batch and interactive workflows. With robust matching algorithms, fuzzy logic, and regular updates of sanctions data from official sources (OFAC, UN, EU, UK, Australia, SEBI), Corizance AML Screening ensures high accuracy and comprehensive coverage.

Key features include:

1.Sanctions and PEP screening using structured and unstructured data

2.Support for CSV, Excel, form-based, and JSON input

3.Real-time and bulk screening capabilities

4.High-performance matching with fuzzy logic

Whether you’re onboarding new customers, conducting periodic reviews, or ensuring continuous compliance, Corizance AML Screening provides a scalable and efficient solution to meet your regulatory requirements.

Generative AI powered Sanctions and PEP screening using structured and unstructured data

Real-time and bulk screening capabilities