AML Partners
AML sanctions, PEP, and adverse media screening with case management that runs inside Zenoo flows.
At a glance
Overview
AML Partners overview
AML Partners provides AML screening across sanctions, PEP, and adverse media lists, with case management and configurable rules. It suits compliance teams that want screening and workflow in one place, and it can run as a screening step inside a wider Zenoo flow.
- Company
- AML Partners
- Category
- AML screening
- Strongest in
- Sanctions, PEP, and adverse media screening
- Best fit
- Screening with built-in case management
Where it is strongest
Key strengths
What AML Partners does well.
Broad list screening
The product covers sanctions, PEP, and adverse media screening across multiple list types.
Configurable rules
Some reports suggest custom rules and per-country filtering for tuning screening to a firm's risk appetite.
Built-in case management
Screening pairs with case management so flagged matches can be worked in one workflow.
Who it suits
Best for
Where AML Partners fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Compliance teams that want AML screening and case workflow together
- Identity coverage. AML Partners focuses on screening rather than document or biometric identity verification. In a Zenoo flow you can pair it with a verification provider such as Veriff so identity and screening run together.
- Single-provider dependency. Relying on one screening source alone gives no second opinion on close matches. Zenoo lets you add a second screening provider and reconcile results in one audit trail.
Open the customer's case
What your team sees
The AML Partners result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
VeriffAdd document and biometric identity verification ahead of screening.DJ
Dow Jones Risk & ComplianceCross-check matches against a second risk and adverse media source. Alternatives
ComplyAdvantageAML screeningDJDow Jones Risk & ComplianceAML screening · Dow Jones & Company, Inc.LW
LSEG World-CheckAML screening · LSEGNA
NICE ActimizeTransaction monitoring · NICE Actimize (NICE Ltd) More in AML screening
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.