Stay ahead of financial crime with NameID.io’s robust AML solution. From real-time user screening to ongoing transaction monitoring, our platform helps you meet global AML/CFT regulations while protecting your business from fraud, money laundering, and reputational risk.
✅ Key Features
● Sanctions & watchlist screening
Automatically screen users, businesses, and UBOs against global sanctions, PEP, and adverse media databases.
● Ongoing monitoring
Receive alerts in real time when a user’s risk profile changes — ensure continuous compliance.
● Risk scoring engine
Assign risk levels based on configurable rules, behavior analysis, and jurisdictional data.
● Customizable workflows
Tailor AML checks to your business needs — from simple lookups to complex risk models.
● Audit-ready reports
Generate detailed logs, user histories, and compliance summaries with one click.
🔍 Use Cases
● Crypto exchanges & brokers
● Online banks & neobanks
● Financial advisors & wealth management
● High-risk platforms needing automated compliance
🔒 Why Choose NameID.io?
● Ensure compliance with FATF, AMLD5/6, and local regulations
● Detect suspicious activity early with AI-driven tools
● Minimize false positives with precision screening
● Centralize KYC, KYB, and AML in one unified platform
