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.

Working through hits

Working through AML hitsA hit is a candidate, not a verdict. Here's how to decide whether it's your customer, whether it matters, and how to record the decision so it stands up to an audit.

Ongoing monitoring

Ongoing AML monitoringMonitoring re-screens approved customers daily against updated lists and moves the session when something new crosses your threshold - $0.07 per year, no extra integration.