Checks the names of counterparties, clients, and beneficial owners against government sanctions lists, PEP databases, and watchlists as part of onboarding and on an ongoing basis. Transacting with a sanctioned party can result in severe penalties regardless of intent, yet manual screening is slow and inconsistent.
This solution runs the checks automatically, flags any matches for human review, and documents the results. It keeps your firm compliant with anti-money-laundering and sanctions obligations while reducing the burden on compliance staff.
From trigger to result, here is the flow at a glance.
Party Onboarded
A client or beneficial owner is added
AI Checks Lists
AI screens names against sanctions and watchlists
Flags And Logs
System surfaces matches and documents results
Stay Compliant
Meet sanctions duties with less staff burden
Want this built for your business?
Book a free 30-minute AI audit. We will scope exactly how to implement this in your workflow.
Industry
Legal
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