Real-time screening, transaction monitoring, and case management aligned with FATF and local regulations.
verifID AML unifies sanctions/PEPs/adverse-media screening, transaction monitoring (KYT), risk scoring, and investigations. Choose from explainable rules, machine-learning detectors, or a hybrid approach. Alerts flow into case management with evidence packs, reviewer workflows, and SAR/STR exports. Event-driven streaming ensures decisions keep pace with real-time payments—while signed logs and granular retention help you stay compliant across jurisdictions.
Real-time and batch screening with ongoing monitoring and explainable matches.
Scenario rules: thresholds, velocity, structuring, peer groups, and typologies.
Multi-factor scores by product, channel, and jurisdiction with tunable weights.
Counterparty, device, geo, MCC, and behavioral signals enrich every transfer.
Alert triage, notes, attachments, timelines, SAR/STR exports, and SLA metrics.
Kafka-compatible pipelines for sub-second screening and monitoring decisions.
Payments & events.
Sanctions/PEPs/media.
Rules & ML checks.
Risk-scored signal.
Case workflow & notes.
SAR/STR & audit trail.
Start with proven, regulator-friendly rule templates and enhance coverage with anomaly and network-based ML models. Reduce false positives while keeping investigator outcomes explainable and defensible.
Keep customers and entities under watch with periodic refresh, event-based triggers, and list updates. Auto-escalate to review when behavior or lists change; keep a full, signed timeline for supervisors.
Aligned with FATF recommendations and frameworks like AMLD/BSA/FinCEN.
Data minimization, encryption in transit/at rest, RBAC, and environment segregation.
Signed logs, retention controls, and exportable evidence for regulatory exams.
Connect decisions to onboarding, ledger, and CRM systems via REST/webhooks.
Card, ACH/wires, wallets; stream events for sub-second monitoring.
Sanctions/PEPs, adverse media, and geodata with automatic updates.
SaaS, on-prem, or hybrid with data residency and private networking.
Hybrid rules + ML, better name-matching, peer groups, and feedback loops from investigator outcomes.
Yes—segment thresholds and scenarios per country, product, channel, or customer risk tier.
List updates, behavioral drift, and event triggers keep customers/entities under review over time.
Exportable case files with timelines, notes, artifacts, and signed logs for supervisory exams.
AML at real-time speed
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