AML Agent

Scale up your AML investigations with automated compliance.

Consistent performance with zero dips across all AML case reviews

Book your demo

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Text stating 'Boost speed by 80% for faster investigations' with a green lightning bolt icon on the right.

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Customers using AML Agent

What is AML Agent?

Track a business’s entire digital footprint — from website content and social activity to real-time traffic and reviews — and get instant trust signals without manual checks.

Reduce False Positives

The Agent scans across Adverse Media, PEP, Sanctions, Warnings, and Fitness & Probity lists — filtering out noise to surface only meaningful matches.

Proper Reasoning for Each Decision

Tracks traffic and reviews for anomalies or red flags.

Work with a Certified Agent

Generates a summary and sets status (Approved / Declined / Review).

See the difference
AI Agents make

Before

Endless manual reviews

Repetitive verification steps

Frequent false positives

Hours spent per case

After