Structured outputs
PEP, sanctions, and adverse-media results are presented consistently across parties and matters.
Capability
Screening with firm judgement built in.
Automated results help qualified users triage risk, investigate exceptions, and record the final decision without turning compliance into a black box.
What you can do with aml screening.
Give clients a clear task and keep the completed work with the matter.
Human review
Qualified firm users inspect review-required results and preserve the rationale behind the outcome.
Connected rescreening
Additional checks remain tied to the same party, matter timeline, and decision history.
Workflow
A controlled path from result to decision.
Automation organises the signal; the firm evaluates what it means for the matter.
Screen
Run the required screen
AML checks run against the verified party context and return structured screening outcomes.
Triage
Surface review-required items
Potential matches and warning context are separated from clear outcomes for focused review.
Decide
Record the firm decision
Authorised users document the decision and rationale rather than relying on an automated approval.
Evidence
Preserve rescreen history
Later checks and decisions remain attached to the same matter record for comparison and audit.
Human in the loop
Automated screening. Human accountability.
Verify Client reduces repetitive handling while leaving acceptance and escalation decisions with the firm.
What Verify Client handles
Repeatable work moves automatically.
- Consistent screening requests and normalised result presentation.
- Clear separation between low-friction and review-required outcomes.
- Attachment of subsequent checks to the same party and matter history.
What your firm decides
Judgement and exceptions stay visible.
- Investigation of potential matches and supporting context.
- The decision, rationale, and any escalation or rescreen instruction.
- Access to sensitive evidence according to firm roles.
Decision context that survives file review.
Comparable outcomes
Screening results use a consistent structure across matters.
Recorded rationale
The decision and reviewer context remain attached to the party.
Rescreen history
Later checks are preserved without erasing the earlier evidence.
Questions about aml screening.
The practical details firms usually ask about.
Does Verify Client approve or reject a client?
No. The platform supports screening, triage, review, and evidence. Final compliance decisions remain with the firm.
Can the firm record why it accepted or escalated a result?
Yes. Review decisions and rationale are retained with the party and matter history.
Can a party be screened again?
Yes. Additional checks can be run and retained alongside the earlier outcome and decision context.
Related capabilities
Keep the rest of the onboarding work connected.
Move between related checks, documents, and evidence without losing the matter context.
See how aml screening fits your matters.
We will focus the walkthrough on your current process, exceptions, and review requirements.