AML Screening

Screen risk in real time.

Streamline your KYC process with accurate screening, continuous monitoring, and effortless reporting.

Portrait of a smiling woman with a system message overlay showing user monitoring results: no matches in PEP or sanctions lists, but adverse media found.

How AML Screening Works

Discover how our AML screening process helps your business stay compliant with global regulations while identifying and mitigating financial risks.

1
User’s identity is verified
Users upload a valid ID, and our system guides them in real time to ensure the photo meets quality standards.
2
Data is screened against global watchlists
After submitting the ID, user info is checked against global sanctions and watchlists for risks.
3
Risk signals and decisions are returned
When a match is found, the system flags it and assigns a risk score, providing insights to approve, review, or reject onboarding.

A smartphone screen showing an ID verification process with a sample driver’s license and a prompt to show the front of the ID.

Engineered for Accuracy and Reliability

2100+

Documents supported

60 sec

Average verification time

190+

Supported Countries

The complete compliance toolbox in one place

Meet AML requirements faster. Centralize screening, reviews, and reporting in a single platform designed for compliance teams

Sanctions, PEPs, & Watchlist Coverage

Screen users against 1,000+ international watchlists, PEPs, and sanctions lists from over 200 countries, in real time.

Sanctions, PEPs, & Watchlist Coverage

Screen users against 1,000+ international watchlists, PEPs, and sanctions lists from over 200 countries, in real time.

Adverse Media Screening

Adverse Media, done right: 235,000+ globally curated sources, high-trust coverage, and clear signals to enrich customer risk profiles and flag issues early.

Adverse Media Screening

Adverse Media, done right: 235,000+ globally curated sources, high-trust coverage, and clear signals to enrich customer risk profiles and flag issues early.

AML monitoring, ready in minutes

Continuous AML surveillance with automated PEP, sanctions, and adverse media screening. Integration enables consistent RBA execution across your portfolio.

AML monitoring, ready in minutes

Continuous AML surveillance with automated PEP, sanctions, and adverse media screening. Integration enables consistent RBA execution across your portfolio.

— Compliance & security

Compliance

VOVE ID ensures robust security with 24/7 monitoring, strict controls, and a dedicated security team

GDPR Compliant

Full Article 30 register, DPA templates, EU data residency on request.

CNDP Compliant

Compliant with Moroccan data-protection law 09-08, protecting user data at every step.

iBeta PAD Level 2

The industry's highest assurance level for liveness detection — independently certified.

KJM

KJM Compliant

Meets Germany's Commission for Youth Media Protection standards for age verification.

Find the Right Fit for Your Needs

VOVE ID offers flexible and secure identity verification for any business, startup, enterprise, or government. Get speed, precision, and compliance without compromising user experience.

Compare to:

	VOVE ID	Persona
Liveness first check	Passive + Active Liveness by default	2D Only + Extra fees for 3D Liveness
Support Quality	Dedicated Slack/ WhatsApp + 24/7	Limited, Paid
Integration speed	<5h to production	1-2 days
Pricing Transparency	Pay-As-You-Grow / No Min Engagement	Enterprise plans + min engagement
Custom Branding	Full control

	VOVE ID	Persona	Idenfy	Sumsub
Liveness first check	Passive + Active Liveness by default	2D Only + Extra fees for 3D Liveness	2D Only + Extra fees for 3D Liveness	2D Only + Extra fees for 3D Liveness
Support Quality	Dedicated Slack/ WhatsApp + 24/7	Limited, Paid	Email/tickets	Email/tickets
Integration speed	<5h to production	1-2 days	1-2 days	2-3 days
Pricing Transparency	Pay-As-You-Grow / No Min Engagement	Enterprise plans + min engagement	Enterprise plans + min engagement	Enterprise plans + min engagement
Custom Branding	Full control

Frequently Asked Questions

Everything you need to know about VOVE ID's AML screening and monitoring platform

AML (Anti-Money Laundering) screening is the process of checking customers against global sanctions lists, PEP (Politically Exposed Persons) databases, and watchlists to identify potential financial crime risks. It's legally required for financial institutions, fintech companies, and cryptocurrency exchanges to prevent money laundering, terrorist financing, and fraud.

VOVE ID screens against 1,000+ international watchlists, sanctions lists, and PEP databases from over 200 countries. This includes UN sanctions, EU sanctions, US OFAC lists, FATF lists, Interpol notices, and country-specific regulatory watchlists, ensuring comprehensive global coverage.

Yes, VOVE ID provides real-time AML screening during customer onboarding and throughout the customer lifecycle. Screenings are completed in seconds, allowing instant risk assessment and decision-making without slowing down your onboarding process.

Adverse media screening monitors 235,000+ globally curated news sources, government publications, and regulatory announcements for negative information about individuals or businesses. VOVE ID's AI-powered system identifies relevant risk signals including fraud allegations, corruption, financial crime, and regulatory violations to enrich customer risk profiles.

Yes, VOVE ID offers continuous AML monitoring that automatically rescreens customers against updated watchlists, PEP databases, and adverse media sources. You can set monitoring frequency (daily, weekly, monthly) and receive instant alerts when a customer's risk profile changes.

VOVE ID uses AI-powered matching algorithms that reduce false positives by up to 70% compared to traditional systems. Our fuzzy matching considers name variations, transliterations, and cultural naming conventions. Each match includes a confidence score and detailed comparison data to help compliance teams make informed decisions quickly.

Yes, VOVE ID's AML screening fully complies with FATF (Financial Action Task Force) recommendations, including the 40 Recommendations on money laundering and 9 Special Recommendations on terrorist financing. Our platform helps businesses meet regulatory requirements across MENA, Africa, Europe, and global jurisdictions.

Yes, VOVE ID allows you to create custom screening rules based on customer risk levels, transaction amounts, geographic regions, or business types. You can configure enhanced due diligence for high-risk customers, streamlined screening for low-risk segments, and automatic escalation workflows for matches.

Most customers integrate VOVE ID's AML screening in under 5 hours using our REST API or pre-built SDKs. We provide comprehensive documentation, sandbox environment for testing, and dedicated technical support to ensure smooth implementation.

VOVE ID provides comprehensive audit trails, compliance reports, and dashboards for regulators and internal compliance teams. Export screening results, match details, decision rationale, and monitoring alerts in multiple formats. All data is retained according to regulatory requirements with full audit history.

Have more questions? We're here to help.

VOVE ID

Persona

Liveness first check

Passive + Active Liveness by default

2D Only + Extra fees for 3D Liveness

Support Quality

Dedicated Slack/ WhatsApp + 24/7

Limited, Paid

Integration speed

<5h to production

1-2 days

Pricing Transparency

Pay-As-You-Grow / No Min Engagement

Enterprise plans + min engagement

Custom Branding

Full control