Why you should use IDfy’s AML Screening
Protect your business
Protect your company’s good name and prevent financial crimes by adhering to compliance regulations on a global and local scale.
Minimize manual tasks
Automate your screening process by avioding excessive manual review. This helps you scale faster while saving time and effort.
Reduce false-positives
Adjust the level of fuzzy matching standards in accounts. It allows you to account for variations in spelling, abbreviated names, and other factors.
“We are happy to partner with IDfy who are providing us a good solution to offer a seamless onboarding solution to our customers.”
Gagan Singla, Executive Vice President, HDFC Securities
Product Highlights
Reduce Manual Efforts
Automated onboarding increases your company's speed and efficiency while decreasing manual efforts.
Seamless Integration
Customize your workflows, pay only for what you use, and integrate our onboarding system into your platform seamlessly.
Global Reach
Conduct ID verification and screening against watchlists/sanctions from a unified dashboard.
Benefits of AI, ML, & Automation
AI and ML algorithms instantly detect potential financial risks by monitoring hundreds of adverse media and sanction lists.
Ready to get a free trial?
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