Skip to main content

Intelli AML

Screen individuals and businesses against global sanctions lists, PEP databases, and regulatory watchlists in real time. Intelli AML helps regulated entities meet PMLA, FATF, and RBI AML obligations without slowing down onboarding.

Why Intelli AML?​

  • Global watchlist coverage — OFAC, UN, EU, UK HM Treasury, India ED/CBI/SEBI, Interpol, and 1000+ lists.
  • PEP screening — identify Politically Exposed Persons and their Relatives and Close Associates (RCAs).
  • Fuzzy name matching — handles transliteration, aliases, and name variations to reduce false negatives.
  • Ongoing monitoring — re-screen your customer base automatically when watchlists are updated.
  • PMLA and RBI CDD compliant — meets Customer Due Diligence norms for Indian regulated entities.

Screening Coverage​

1. Sanctions Lists​

  • OFAC SDN and Consolidated Sanctions
  • United Nations Security Council (UNSC)
  • European Union Consolidated List
  • UK HM Treasury Financial Sanctions
  • India: ED, CBI, and SEBI debarment lists

2. PEP (Politically Exposed Persons)​

  • Current and former heads of state and government officials
  • Senior government, judicial, and military officials
  • State-owned enterprise executives
  • Relatives and Close Associates (RCAs) of PEP categories

3. Law Enforcement and Regulatory Lists​

  • Interpol red notices and wanted persons
  • SEBI, RBI, and IRDAI debarment and enforcement lists

How It Works​

  1. Submit name, date of birth, nationality, and entity type.
  2. ATNA runs fuzzy match against all active watchlists and PEP databases simultaneously.
  3. Returns match result with confidence score, matched list name, and entity details.
  4. Flag high-confidence matches for review; auto-approve clean records.

Use Cases​

1. Customer onboarding screening Screen every new customer at onboarding against sanctions and PEP lists before account activation.

2. Transaction monitoring Re-screen counterparties on high-value or cross-border transactions as part of an AML program.

3. Periodic customer review Re-screen existing customers when watchlists update to catch newly listed individuals.

4. Trade finance screening Screen all parties in a trade transaction — applicant, beneficiary, and intermediaries — before processing.

View API Reference →