AML screening
Sanctions, PEP and adverse media screening, reading and resolving hits, and ongoing monitoring.
4 articles
How screening works
- Understanding AML screening resultsHow AML screening works - what gets checked, the difference between the match score and the risk score, and why setting the two thresholds well is the whole job.
- What lists Didit screens againstOver 1,300 databases covering sanctions, PEPs and their associates, adverse media across 50,000+ sources, law enforcement, regulatory enforcement, and country risk.