Collection
AML screening
Screen people against sanctions, PEP and adverse media lists, read and resolve AML hits, and keep approved customers under ongoing monitoring.
How screening works
2 articles- Understanding AML screening resultsAML screening checks a person against watchlists and returns a match score and a risk score. Setting those two thresholds well is what makes the results useful.
- What lists Didit screens againstDidit screens against over 1,300 databases: sanctions, PEPs and their associates, adverse media from 50,000+ sources, enforcement lists and country risk.