Sanctions, PEP & Adverse Media Screening
Real-time screening against global sanctions, PEP databases, and adverse media sources. Stay ahead of compliance threats with instant, comprehensive checks powered by cutting-edge technology.
Experience Individual Client Screening
See how iTrackAML screens individual clients through Acuris integration, returning potential matches that require manual review and classification.
Step 1: Screen Individual Client
Comprehensive Screening Capabilities
Our screening module combines multiple data sources and advanced technology to deliver accurate, actionable results that protect your institution.
Global Sanctions Screening
Real-time checks against OFAC, UN, EU, and other major sanctions lists with customisable watchlist additions
- 200+ global lists
- Real-time updates
- Custom watchlists
PEP Identification
Instantly detect Politically Exposed Persons during onboarding or monitoring from extensive global databases
- 1M+ PEP profiles
- Family & associates
- Risk levels
Adverse Media Monitoring
Scan worldwide news and media sources to identify negative associations or emerging risks
- 100K+ sources
- Multi-language
- AI-powered
Comprehensive Database Coverage
Access to extensive global databases ensuring thorough screening across all risk categories
- Multiple data sources
- Global coverage
- Regular updates
API Integration
Direct connectivity with Acuris and other leading data providers for enhanced screening capabilities
- Acuris API
- Multiple providers
- RESTful API
Ongoing Monitoring
Automated rescreening at custom intervals with instant notifications for new matches or updates
- 24/7 monitoring
- Instant alerts
- Audit trails
Why Choose iTrackAML Screening?
Transform your compliance operations with benefits that deliver real business value.
Proactive Risk Management
Early identification of high-risk profiles prevents regulatory violations and potential fines
Speed and Reliability
Real-time results powered by trusted data suppliers, reducing false positives through intelligent matching
Compliance Alignment
Built to meet FATF, EU AMLDs, and local regulatory standards with full audit trails
Enterprise Scalability
Handles everything from small batches to enterprise-level volumes with flexible add-ons
Cost-Effective Solution
Minimise manual reviews and integrate seamlessly with other iTrackAML modules
Connect with Leading Data Providers
iTrackAML integrates directly with Acuris and other premier data suppliers, ensuring you always have access to the most current and comprehensive screening data.
- Direct API connectivity
- Real-time data synchronisation
- Multiple provider support
- Custom watchlist integration
Strengthen Your Screening Processes Today
Experience the power of comprehensive sanctions, PEP, and adverse media screening. Request a demo or explore our add-on services to enhance your compliance capabilities.