SaaS Platform

AML screening built for low noise and fast resolution

AutoKYC centralises AML, sanctions, and adverse media checks within a single rules engine. Dual data providers, privacy-first SDKs, and linked KYB/UBO records remove the gaps between onboarding, ODD, and EDD.

See AML in action Read AML guide

Dual network screening: Two AML providers run in parallel with bias controls and explainable scoring.
Policy sandboxing: Experiment with rule changes, promote to production, and log every update for compliance.
Linked KYB + KYC context: View individuals, entities, and UBO relationships alongside each screening outcome.

AML automation without black boxes

Empower compliance teams with transparent controls, rapid triage tools, and the evidence required to stand up to regulatory scrutiny.

Explainable scoring

Weight watchlists, PEP levels, and adverse media categories differently per segment while retaining traceability in audit logs.

Analyst-friendly case queues

Route alerts based on risk, workload, or expertise. Analysts see original data, SDK metadata, and rule outputs side by side.

ODD/EDD scheduling

Trigger ODD reruns or enhanced due diligence whenever thresholds are crossed, and notify stakeholders via email or webhook.

Workflow integrations

Push dispositions into external case management, CRMs, or fraud systems through REST APIs and streaming events.

Consent-aware data handling

Capture explicit consent through SDKs before screening, anonymise where possible, and honour retention windows automatically.

Regulatory evidence packages

Export screening history, matching artefacts, analyst notes, and approvals in regulator-ready formats.

Shared controls across the AutoKYC platform

AML screening is stronger when it shares infrastructure with onboarding, KYB, and decisioning. AutoKYC keeps every module aligned.

Dual AML and sanctions coverage

Instantly rerun checks when feeds update, compare provider confidence, and escalate conflicts via the rules engine.

Rules engine governance

Leverage approvals, change history, and rollbacks so compliance owns policy evolution without code redeploys.

KYB & UBO intelligence

Understand the business relationships tied to each alert and take action on the entire entity network, not just a single record.

Automated ODD/EDD pipelines

Schedule refreshes, collect new documentation, and compare results across time with immutable audit trails.

Audit logs everywhere

Machine and human actions are logged, hashed, and exportable, providing line-by-line justification of each decision.

Privacy-by-design SDK suite

SDKs manage consent, tokenise sensitive fields, and route data through the regions you select to meet privacy obligations.

Give analysts cleaner alerts and faster answers

Combine AutoKYC SaaS with Managed Services when you need 24/7 coverage, multilingual outreach, or surge capacity.

Talk to AML specialists Review screening APIs

Frequently asked questions

What makes AutoKYC’s AML coverage different?

We orchestrate two premium AML and sanctions providers simultaneously. Matches feed into the rules engine where you set thresholds, weightings, and escalation paths that sync with your case operations.

Can we tune AML policies without redeploying code?

Yes. Compliance teams adjust policies directly in the rules engine with testing sandboxes, approvals, and audit logs so you can iterate quickly while staying accountable.

How are AML reruns for ODD or EDD managed?

The platform schedules automated reruns keyed to customer risk tiers. When new information appears, it triggers ODD or EDD tasks, updates audit logs, and notifies analysts or downstream systems via webhooks.

Does AML screening understand KYB and UBO context?

Yes. Dual AML screening spans both individuals and entities, automatically linking beneficial owners so you can block, escalate, or clear cases with the full picture.