AML Screening Software for Compliance

Screen customers and businesses against global watchlists with tools that help flag potential risks for compliance review.

Flag potential matches to global sanctions lists

Identify politically exposed persons and assess corruption risks

Monitor adverse media mentions for better risk management

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Features

Features for Smarter AML Screening

Regly’s AML screening software combines tools and automation to help surface potential risks and support your team in meeting regulatory requirements.

Sanctions Screening

Check customers and businesses against global sanction lists like OFAC, EU, and UN to flag potential matches for review.

PEP Identification

Screen for potential politically exposed persons and flag profiles that may require further review for corruption exposure.

Adverse Media Monitoring

Automatically scan media sources to flag articles that may reference individuals or businesses of interest for further review.

Batch Screening

Screen thousands of customers at once with automated tools built for scalability and efficiency.

How It Works

How AML Screening Works with Regly

Follow these simple steps to identify risks and streamline your AML workflows.

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Step 1

Integrate Your Systems

Upload customer information or integrate your platform with Regly.

Step 1

Integrate Your Systems

Upload customer information or integrate your platform with Regly.

Step 2

Screen the Data

Use tools to screen data against sanctions lists, PEP sources, and adverse media databases.

Step 2

Screen the Data

Use tools to screen data against sanctions lists, PEP sources, and adverse media databases.

Step 3

Review and Address Risks

Review flagged results, prioritize high-risk cases, and take action where needed.

Step 3

Review and Address Risks

Review flagged results, prioritize high-risk cases, and take action where needed.

Step 4

Automate Ongoing Monitoring

Set up continuous monitoring to keep track of changes and stay updated.

Step 4

Automate Ongoing Monitoring

Set up continuous monitoring to keep track of changes and stay updated.

Industries

AML Screening Software for Your Industry

Our AML screening software is built to address compliance challenges for businesses in diverse industries, from e-commerce to blockchain.

Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
E-commerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters

Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
E-commerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters

Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
E-commerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters

FAQ

Learn More About AML Screening Tools

Get answers to key questions about AML screening and how it helps businesses identify risks.

What is AML screening software?

AML screening software helps businesses streamline compliance by screening customer data against sanctions lists, PEP databases, and adverse media sources—flagging potential matches for compliance teams to review.

Who needs AML screening software?

How does AML screening software work?

What are the key features of AML screening software?

Get Started with Regly

Schedule a demo to see how Regly’s AML screening software can help your business detect risks and simplify compliance.

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AML Screening Software for Compliance

AML Screening Software for Compliance