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AML & Sanctions Screening, KYC, KYB
Cloud AML, KYC & KYB screening for fintechs
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AML & Sanctions Screening, KYC, KYB - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: October 2026
AML & Sanctions Screening, KYC, KYB overview
What is AML & Sanctions Screening, KYC, KYB?
AML & Sanctions Screening, KYC, KYB is a cloud-based, AI-native AML screening and risk-intelligence platform that unifies sanctions screening, KYC identity verification, KYB entity due diligence, and transaction monitoring into a single compliance workflow. Designed for regulated industries including financial services, fintech, crypto, and gaming, the platform supports compliance teams of all sizes in managing AML obligations across onboarding, ongoing monitoring, and adverse media screening.
AML & Sanctions Screening, KYC, KYB applies AI-driven fuzzy matching and risk-scoring logic to reduce false positives significantly compared to traditional rule-based screening approaches. Configurable risk parameters, whitelist management, and automated alert workflows allow compliance teams to tune screening sensitivity to their specific risk appetite. The platform integrates with global sanctions lists, PEP databases, and adverse media sources, providing a consolidated view of customer and counterparty risk across jurisdictions. API-first architecture supports deployment within existing compliance and onboarding stacks without requiring full infrastructure replacement.
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AML & Sanctions Screening, KYC, KYB’s user interface
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AML & Sanctions Screening, KYC, KYB's key features
Most critical features, based on insights from AML & Sanctions Screening, KYC, KYB users:
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AML & Sanctions Screening, KYC, KYB alternatives
AML & Sanctions Screening, KYC, KYB
Starting from
No pricing info
Salesforce Sales Cloud
Starting from
25
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Zoho CRM
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14
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Dynamics 365
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50
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AML & Sanctions Screening, KYC, KYB support options
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AML & Sanctions Screening, KYC, KYB FAQs
Q. What level of support does AML & Sanctions Screening, KYC, KYB offer?
AML & Sanctions Screening, KYC, KYB offers the following support options:
Email/Help Desk, Phone Support, FAQs/Forum, Knowledge Base