Designer
Screening:
Workflows.
Email alerts.
Frictionless.

In partnership with Dow Jones, AML360 provides a best practice workflow for screening clients.

Dow Jones Data

Global Sanctions and Other Official Lists, PEPs and Financial Crime.

Email Alerts

Instant email notification with all necessary records included.

Color Coding

Easily identify highest priority cases through simple colour coding.

Worklow Solution

Allow red flags and true positives to be efficiently managed and monitored.
AML Screening

Easy Interface

Apply filters to lessen the number of false positives. Record keeping is automated.

Monitoring

File notes can be maintained, providing a track and report system for managers and auditors.

Batch Screening

File notes can be maintained, providing a track and report system for managers and auditors.

Intuitive

Manage client onboarding and re-screening with a reliable and trusted solution.​

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