Leading AML Compliance Solution
Adhere to Global AML and KYC Compliance Obligations with IDMaml Middle East
Anti-money laundering solution to mitigate risk and fight fraud. Get Seamless AML (anti money laundering) and KYC (know your customer) solutions. Minimize the risks associated with money laundering and other illicit activities with the aml service provider, IDMaml.
Sanctions
PEP & OFAC LISTS
watch lists
Adverse Media
Deep Web
Detect Fraud with Advanced Technology
AML Monitoring and AML Screening solution with Real-time risk mitigation using API to access global databases of more than 200 countries. IDMaml provides constant monitoring and instant alert notifications using seamless AI technology. The anti-money laundering technology delivers accurate and scalable fraud prevention solutions in real-time. The aml fraud detection confirms the client's identity and detects suspicious activities.
IDMaml Using Phone Numbers
Anti-money laundering solutions and services using phone numbers are the most convenient way to verify users. Identify bad actors and prevent fraud with IDMERIT’s AML compliance solution. Onboard real customers faster with automated AML compliance solution using the live database of mobile subscribers. Integrate frictionless customer onboarding, reduced false positives, and fraud-free transactions with IDMaml's anti money laundering system.
Real-Time Risk Mitigation
10,000 Profiles Updated Daily
Real-Time Risk Profiles
Sanction Lists & Adverse Media
Specialized Data Sets for Iran, MRB
1200+ Sanction Lists & Watchlists Monitored
AML Compliance
Level 1 AML Compliance Screening
BSA, FinCEN, & FINRA
Low Compliance Costs
Risk Profile Matching
13 Million Profiles of Corrupt Officials & Terrorists
1.7 Million PEPs Scored by Position, Level, & Country
120,000 Media Sources
Memberships & Compliance
Sanction Lists Screening
IDMERIT’s trusted money laundering solution gives you complete access to the largest global databases. With AML verification services, track and monitor Politically Exposed Persons (PEPs) globally using AML Monitoring Screening Software:
Schedule a Demo- OFAC, UN, HMT, EU, and DFAT Sanction lists
- Interpol, foreign federal and state government agencies
- FBI and police/law enforcement databases
- Governing regulatory bodies (financial, crypto, and securities commissions)
AML Verification and Monitoring Solution
Access a well-structured aml transaction monitoring system to build an accurate AML compliance program. With Anti-Money Laundering Verification, combat theft and terrorist financing. The aml financial services monitor suspicious transactions by using APIs. As aml provider for banks, IDMaml tracks criminals involved in money laundering and offers aml solutions for banks. The Middle East-based AML services and solutions allow you to identify high-risk applicants with online ID verification. The aml identity verification solutions lower the risk to meet ongoing AML KYC Compliance Identity Verification by instant identity checks.
Real-Time Risk Profiles Help You Onboard Faster
13 Million
Profiles of Corrupt Officials & Terrorists
1.7 Million
PEPs Scored by Position, Level, & Country
120,000
Media Sources
Solutions & Services
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