Sanctions Screening & Review
From WLF-engine screening to review and recorded decisions.
Next-generation AML compliance platform
The AML platformfor compliance teams.
An AML compliance platform that starts with sanctions screening and review, and expands into KYC, risk assessment, and transaction monitoring.
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What it covers
One platform, growing compliance coverage.
KYC
Customer identity verification and onboarding checks.
Risk Assessment (RA)
Customer risk scoring and periodic re-checks.
Transaction Monitoring (TM)
Detecting and alerting on suspicious activity.
Live now · Sanctions screening & review
Screening ends. Review begins.
Open the match, read the evidence, record the decision. Handle the full review flow in one place.
You still have to read the candidate and check the evidence.
False positives need a real decision, not just a dismissal.
That result needs to be there when you open it again later.
What stays
Decisions and their evidence stay on the record.
Review Queue
Screening results queue up and the team works through them in order.
Match Evidence
See why the match triggered, right next to the result.
Saved Results
Decisions and notes are stored so you can reopen the same result later.