AML Screening Software
AML Screening Software
AML Screening Software

AI-Powered AML Screening Software

AI-Powered AML Screening Software

AI-Powered AML Screening Software

Screen customers and businesses against global watchlists with AI-powered tools that identify risks and streamline compliance workflows.

Screen customers and businesses against global watchlists with AI-powered tools that identify risks and streamline compliance workflows.

Screen customers and businesses against global watchlists with AI-powered tools that identify risks and streamline compliance workflows.

Detect sanctions and risks with automated screening tools

Identify politically exposed persons and reduce corruption risks

Monitor adverse media mentions for better risk management

Request Demo

Request Demo

Features

AI-Driven Features for Smarter AML Screening

Regly’s AML screening software uses advanced AI and automation to help businesses identify risks, monitor global watchlists, and comply with international regulations.

AML Sanctions
AML Sanctions
AML Sanctions

Sanctions Screening

Sanctions Screening

Check customers and businesses against global sanction lists like OFAC, EU, and UN to detect high-risk entities.

Check customers and businesses against global sanction lists like OFAC, EU, and UN to detect high-risk entities.

PEP Identification

PEP Identification

Identify politically exposed persons and flag potential corruption risks to protect your business.

Identify politically exposed persons and flag potential corruption risks to protect your business.

PEP Screening
PEP Screening
PEP Screening
AML Screening Software
AML Screening Software
AML Screening Software

Adverse Media Monitoring

Adverse Media Monitoring

Automatically scan global news sources to detect negative mentions linked to individuals or companies.

Automatically scan global news sources to detect negative mentions linked to individuals or companies.

Batch Screening

Batch Screening

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

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

AML Software for Compliance
AML Software for Compliance
AML Software for Compliance

How It Works

How AML Screening Works with Regly

How AML Screening Works with Regly

How AML Screening Works with Regly

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

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

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

Request Demo

Request Demo

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 1

Integrate Your Systems

Upload customer information or integrate your platform with Regly.

Step 2

Run AI-Powered Screening

Automatically screen data against sanction lists, PEP databases, and adverse media sources.

Step 2

Run AI-Powered Screening

Automatically screen data against sanction lists, PEP databases, and adverse media sources.

Step 2

Run AI-Powered Screening

Automatically screen data against sanction lists, PEP databases, and adverse media sources.

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 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 on risks.

Step 4

Automate Ongoing Monitoring

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

Step 4

Automate Ongoing Monitoring

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

Industries

AML Screening Software for Your Industry

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

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • Ecommerce

  • Crowdfunding

  • Forex Brokers

  • Lenders

  • Investment Advisors

  • Money Transmitters

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • Ecommerce

  • Crowdfunding

  • Forex Brokers

  • Lenders

  • Investment Advisors

  • Money Transmitters

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • Ecommerce

  • 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 identify and manage risks by screening customers against sanction lists, PEPs, and adverse media sources.

What is AML screening software?

AML screening software helps businesses identify and manage risks by screening customers against sanction lists, PEPs, and adverse media sources.

What is AML screening software?

AML screening software helps businesses identify and manage risks by screening customers against sanction lists, PEPs, and adverse media sources.

Who needs AML screening software?
Who needs AML screening software?
Who needs AML screening software?
How does AML screening software work?
How does AML screening software work?
How does AML screening software work?
What are the key features of AML screening software?
What are the key features of AML screening software?
What are the key features of AML screening software?

Get Started with AI-Powered Tools

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