Screening and Monitoring

Protect your business from financial crimes by screening and monitoring entities

Why Monitor Entities?

Entities play a crucial role in Anti-Money Laundering (AML) regulations. Monitoring entities helps prevent illegal activities, such as money laundering and terrorist financing. It also helps ensure compliance with AML regulations.

What are Entities in AML Context?

Entities refer to individuals, companies, or organizations that are subject to AML regulations. These entities can be either natural persons (e.g. individuals) or legal persons (e.g. companies).

How Can You Use Ambriel's Entities Feature?

Ambriel's Entities feature allows you to screen entities against PEP, sanctions, and crime lists in real-time. You can use this feature to:

Verify the identity of customers and suppliers
Check for potential AML risks
Monitor transactions and activities
Comply with AML regulations

Benefits of Monitoring Entities

Prevent illegal activities, such as money laundering and terrorist financing
Ensure compliance with AML regulations
Reduce risk of financial crimes
Improve customer due diligence

How to Monitor Entities

Go to Aml > Entities

Find the entity you want to monitor

Enable Monitoring switch