We check if your client appears on any politically exposed persons or sanctions watchlists, adverse media articles, our evidenced fraud database or your custom list of people you don't want to do business with
AML screening, but better
The Fourthline AML screening has the highest speed to conclusive outcomes, highest accuracy of detecting false positives & a wide range of functionalities to increase your AML capabilities as you scale.
The challenge
AML screening is complex & fragmented. It burdens teams & clients with error-prone, multi-step processes.
Our solution
Fourthline’s AML screening software solution helps your business mitigate risks & adhere to AML regulations by screening your clients with exceptional efficiency.
Use cases
AML screening during client onboarding, single AML screening, daily AML screening, augmenting AML measures.
Challenge the status quo of your AML screening
This is the new generation of AML software where manual work is reduced to the minimum.
De-layer AML screening
Simplify your AML screening in one place. Rule out false positives with conclusive outcomes & have fewer mistakes, less investigations, & thus less operations for your team.
Rely with confidence
Discover PEPs, sanctioned & adverse media listed individuals with unmatched accuracy. Balance between confirming more hits to keep listed clients out & eliminating more false positives to keep good clients in.
Build trust today & tomorrow
Augment your AML capabilities as you scale with our add-ons: Fourthline Fraud Database screening, expert-led investigations, ops team case review, daily AML monitoring & a Case Review Portal for your teams.
Features
1. Watchlist check
2. Investigations (optional)
3. Risk score
4. Conclusive outcome
5. CDD report
One portal to master your AML screening processes
Process or audit cases, all with a streamlined experience & an integrated overview of your clients, their checks & their evidenced Customer Due Diligence (CDD) files.
Try it for free
Challenge the status quo of your AML screening with no risk or commitment. Learn more about our free trial.
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