Augment your AML Screening Process

With a robust, real-time datafeed

Seamlessly integrate our comprehensive, customizable Sanctions, PEP, and Adverse Media screening data into your AML workflow. Our proprietary database is sourced from public sources globally, updated in real-time, and put through a rigorous quality check and enrichment process to ensure compliance with global and regional regulatory requirements.

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Unparalleled Coverage and Flexibility

Covering Sanctions and Watchlists, PEP, and Adverse Media data

Real-time Sanctions and Watchlist Data
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Unparalleled Coverage and Flexibility

that can be customized for your business needs

1000+

Sanctions and Watchlist sources

3.2 mn+

Sanctions and Watchlist sources

Robust

coverage including Individuals, Entities, Vessels, Aircrafts, and Instruments

220+

countries and territories for PEP coverage

5 mn+

PEP entries covering individuals and state-owned entities

PEP/RCA

Granular Indirect Data

65,000+

Adverse Media feed trusted sources

50+

Transliteration support global languages

Similarities

Nicknames, aliases, and phonetic/semantic

Delivery

through API/FTP

CSV, XLS

Multiple formats supported

Compliant

with global requirements – FATF, AMLD4, US Patriot Act, Wolfsberg Principless

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Why our clients trust us?
Comprehensive Coverage
Extensive coverage across Sanctions and Watchlists, PEP, and Adverse Media. Our expert team keeps track of key regulatory developments to ensure any new lists of feeds are incorporated on an ongoing basis.
A robust human + machine approach ensures quick turnaround for updates with a sharp focus on the quality and precision of data.
Our database is updated on a regular basis, with updates for critical lists like UNSC, OFAC, HMT etc provided daily. Our team closely monitors political changes to ensure prompt PEP data updates. And our adverse media engine provides results in real-time.
Regulatory requirements vary by jurisdiction. Screening against a black-box database of everything increases number of alerts and operational costs with their review and clearing. With SAMS, you can select the database you want to screen against.
Easy integration with existing systems or compliance solutions through our powerful APIs.
As a SOC2 and ISO certified firm, we adhere to the highest standards of data quality across all aspects - accuracy, completeness, reliability, relevance, and timeliness.
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Enhance Your AML Strategy Today
Get in touch to learn how our AML Screening Database can streamline your compliance efforts and protect your business.
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