AML Screening - Seamfix

AML SCREENING

Combat Financial crime with our robust AML screening solution.

Identify and mitigate money laundering risks with automated checks and real-time monitoring that flag potential risks as they arise.

Powerful AML Screening to Secure Your Business

Protect your business from fraud with instant AML checks, allowing for faster onboarding and a smooth user experience.

Simplify onboarding

Verify users quickly and efficiently without unnecessary friction.

Real-time Screening

Screen users against PEP, sanctions lists, and adverse media in real-time for fast and informed decisions.

Regulation Ready

Demonstrate compliance with AML/CTF requirements and show regulators your commitment to financial crime prevention.

Stay Vigilant

Monitor watchlists and media for changes that may indicate emerging risks.

EASY KYC FOR SMART ONBOARDING

Seamless, Secure, and Simple:

KYC regulations don’t have to frustrate your customers and your business. Seamfix Verify handles the process, welcoming more genuine users in a flash.

Fast & Secure:

Onboard users quickly without compromising AML checks. Our AI minimises false positives for a frictionless journey.

Minimize Risk, Maximize Trust:

Protect your reputation and build trust with a secure environment.

Effortless Workflow:

Seamlessly integrate AML checks into your existing system, allowing you to scale faster.

Always Up-to-Date:

Stay vigilant with continuous AML checks for faster onboarding and risk mitigation.

Comprehensive Coverage:

Verify users against global sanctions in 223 countries for unparalleled protection.

Tailored Solution:

We enable you to customise checks to meet your specific needs, regulations and risk profile.

How KYC Onboarding Works:

Verify new customers should be easy. We've made it simole and secure for both you and your customers using a selfie and ID

Secure Identity Verification:

Start with a strong foundation. Our identity verification platform ensures you onboard real people, not fraudsters using document or facial verification.

Real-Time Screening:

Stay compliant and fight financial crime. We screen users against global PEP and sanctions lists, with real-time updates for maximum confidence.

Comprehensive Media Checks:

Go beyond basic checks. We help you minimize exposure to financial crime with a complete risk picture on users.

Gain Peace of Mind:

We automatically screen customer lists for changes in PEP, sanctions, and adverse media. Get notified of potential risks, even for previously onboarded users.

Don’t Accommodate Fraudsters

Seamfix Verify delivers powerful AML screening without sacrificing user experience. Get more genuine customers, faster.

Combine AML and KYC for total security

Fight financial crime on every platform

Give true customers a smooth user journey

Business email*

First name*

Last name*

Company name*

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Country*

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Industry*

How many verifications will you need per month?*

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Certificates

No more paperwork or delays. AI-powered tools help you onboard new customers

ISO 27001:2022

Information Security Management

ISO 27701:2023

Privacy Information Management

ISO 9001:2015

Quality Management Systems