AML & Sanctions Screening

Screen every counterparty,
every time

Cross-reference individuals and companies against 100+ global watchlists, PEP databases, and adverse media in milliseconds — with ongoing monitoring that never sleeps.

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How it works

From submission to result in seconds

Submit an individual or company name, and KYC Genie scans every relevant source simultaneously — no sequential checks, no gaps, no delays.

01
Submit entity
Add a name, date of birth, or company details. Works for individuals and legal entities alike.
02
Parallel scan
100+ watchlists, PEP databases, and news sources are checked simultaneously in under two seconds.
03
Review matches
AI scores and ranks potential matches by relevance, so your team focuses only on what matters.
04
Stay monitored
Ongoing monitoring alerts you the moment a cleared entity appears on a new list or in new media.
Screening products

Every risk surface, covered

From sanctions to adverse media to continuous monitoring — all four screening layers work together so nothing slips through.

Sanctions & Watchlists

Check every major list in one scan

OFAC, UN Consolidated, EU, HMT/OFSI, FATF, and dozens more — all checked simultaneously against every entity you submit, with no manual steps or configuration required.

  • 100+ global watchlists covered
  • Individual and corporate entity screening
  • Results returned in under 2 seconds
  • Full match detail with source attribution
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ABC Capital Ltd
Financial Services UAE · DFSA 100+ sources
OFAC SDN No match
UN Consolidated No match
EU Regulation No match
HMT / OFSI No match
FATF & 94 others No match
All sources clear 100 lists checked · 0 matches
J. WILLIAMS
DOB 1975-09-22 · GBR
 PEP Check
PEP status Not a PEP
Family members No PEP relation
Close associates Clear
Former positions None found
Risk score
Low
PEP Clear — no political exposure found
PEP Screening

Identify political exposure at every level

Screen against global PEP databases covering current and former political figures, state-owned enterprise directors, judicial officials, and their close associates and family members.

  • PEP, RCA (relatives & close associates), and former PEPs
  • Multi-jurisdictional coverage across 200+ countries
  • Structured results with PEP level classification
  • Integrated with sanctions and adverse media for single workflow
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Adverse Media

Surface negative news before it becomes your problem

Scan thousands of news sources, regulatory announcements, and court records for negative coverage linked to your counterparties — automatically filtered and relevance-scored.

  • Financial crime, fraud, and regulatory action coverage
  • AI relevance scoring eliminates false positives
  • Source links and article summaries included
  • Configurable severity thresholds per risk appetite
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Scanning 150+ news sources
No matches in financial crime or corruption records
global-fin-crime-db Clear
No regulatory enforcement actions or fines found
regulator-news-feed Clear
Firm named in ongoing FCA investigation — Reuters, Jan 2026
reuters.com · Jan 2026 Review
1 adverse media match flagged Review →
Monitored entities Live
Meridian Group Ltd
Last checked 2 min ago
Clear
T. Nakamura
Last checked 6 min ago
Clear
ABC Capital Ltd
Just now
New alert
New Sanctions match detected
ABC Capital Ltd matched against EU Regulation 833/2014 — added to list 14 Jan 2026.
Alert generated · 09:41 UTC · 05 Mar 2026
Ongoing Monitoring

Know the moment something changes

One-off screening is not enough. KYC Genie continuously monitors every entity you've cleared — alerting your team the instant they appear on a new list or in new adverse media.

  • 24/7 automated re-screening at configurable intervals
  • Instant email and webhook alerts on new matches
  • Full audit trail of every check and status change
  • Covers your entire monitored entity portfolio automatically
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0+
Global watchlists covered
< 2s
Average screening time
0+
Countries & territories
24/7
Ongoing monitoring
Get started in minutes

Ready to screen your first counterparty?

Talk to us about setting up AML screening for your onboarding and ongoing monitoring workflows — live in days, not months.

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