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AML, sanctions, and online reputation: screen your clients in real time
Sanctions lists, asset freezes, PEPs, and adverse media: Dataleon screens individuals and companies during onboarding and on an ongoing basis, with minimal false positives.
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AML-CFT screening for every business relationship
Sanctions and asset freezing
Real-time screening of individuals and companies against international and national sanctions lists.
Politically exposed persons
Identification of PEPs, their close associates, and exposed beneficial owners to apply enhanced due diligence.
Online reputation (adverse media)
AI-powered analysis of news and online sources to detect fraud, corruption, or money laundering.
Precise and continuous screening
Continuous monitoring
Your clients are automatically re-screened whenever lists and media sources are updated.
Smart matching
Fuzzy matching, transliteration, and date of birth verification to reduce false positives.
AML-CFT risk score
Screening results automatically feed into the AML-CFT risk score for each file.
Alert review and audit trail
Every alert is qualified, commented, and tracked: a complete audit trail for regulators.
All your screening sources
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UN, EU, and OFAC sanctions
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Asset freezing (French Treasury)
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PEPs and close associates
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Press and online sources
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Individuals and legal entities
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GDPR compliant, full audit trail
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REST API for tool integration
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Live in just a few days
Screen once, monitor continuously
Real-time sanctions monitoring
Screen individuals and companies against sanctions and asset freezing lists during onboarding, and then with every update.
UN, EU, OFAC lists and asset freezes.
Fuzzy matching and transliteration.
Get alerted as soon as a list is updated.
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fewer false positives.
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of alerts processed without manual review.
PEPs identified from onboarding
Executives, beneficial owners, and associates: every person linked to the file is screened for political exposure.
PEPs, family members, and close associates.
Beneficial owners verified automatically.
Enhanced vigilance triggered automatically.
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%
fewer false positives.
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alerts processed without manual review.
Adverse media, without the noise
AI-analyzed press and online sources: only relevant articles (fraud, corruption, money laundering) are flagged for your analysts.
Articles categorized by risk level.
AI-filtered false positives.
Continuous reputation monitoring.
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%
fewer false positives.
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%
alerts processed without manual review.
Your tools, our sources, one single feed
Automation that makes compliance invisible.
Dataleon, the missing link between your compliance and your growth. KYC, KYB, and AML-CFT, finally all in one place.
Automated compliance, from document to decision
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