IDMaml
Leading Compliance Anti-Money Laundering Solution
Sanction List Review, PEP Lists, and Adverse Media
We provide you with full access to databases from around the world. Our AML solution is the most comprehensive and interconnected on the planet. You will be able to track and monitor Individuals and Companies through our monitoring software by consulting:
-
Sanction Lists from
OFAC, UN, HMT, EU, and DFAT. -
Law Enforcement Agencies, FBI, Interpol,
and government agencies
worldwide. -
CRYPTO Regulatory Bodies, Stock Exchanges,
and Financial Commissions. -
We comply with FATF standards.
Incorporate clients faster by verifying their profiles and associated risks in real-time and from anywhere in the world.
13 Million
profiles of corrupt officials and terrorists.
1.7 Million
PEP listings
classified by position,
level, and country.
120 Thousand
Media Sources to check
adverse media.
Compliance Solution
Level 1 AML, with BSA, FinCEN,
and FINRA at a low cost.
Over 1200
sanctions and watchlists
monitored.
Coverage
Reduce the risks associated with money laundering and other illicit activities by accessing databases from over 175 countries.
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100% Customizable Solution
With IDMaml, you can specifically define the risks and crimes you want to monitor and receive reports about. We provide a customizable risk appetite grid, allowing you to focus on the risk types you want, allowing you to have a tailored prevention system that meets your needs.
Ongoing Monitoring
We provide continuous monitoring of your client portfolio with instant alerts through our Artificial Intelligence. If any of your clients are linked to illicit activities in the future, we will notify you.
Information security is our priority
Data is encrypted in TLS/SSL with AES-256 Bit encryption.
Access to our systems is done only with credentials and multi-factor authentication, complying with ISO27001 and SOC2 standards.
Secure servers hosted physically under Amazon Web Services.
We comply with GDPR, HIPAA, and CCPA, and we are active in Privacy Shield.
Your custom identity verification solution with
KYC, AML, and SCAN.
IDMkyc
Global Identity Verification Service
Verify data and identities of individuals or companies worldwide in over 175 countries and over 440 data sources.
IDMscan
Authenticate, scan your users' IDs, and perform liveness detection and biometric verification.
Remotely scan a government-issued identification and perform facial biometrics to confirm identity.
Memberships and compliance
