The details that set our screening solution apart
Don’t waste valuable business hours inputting customers one by one. Simply make use of our time-saving batch screening function to screen your entire customer list at once and identify high-risk individuals within seconds.
Aside from screening and preventing interactions with unscrupulous individuals, our screening solution is also able to screen and verify business entities as well as conduct background screening of their owners and beneficiaries.
Now you can maintain perfectly updated risk profiles across your customer database without having to remember to do a manual screening. Simply set up your ideal automated screening schedule via our platform and get your mind back on your business.
Why you and your business will love AML Screening by Synaps
AI and automation will make your life easier
You will gain a myriad of benefits from our advanced AI and machine learning algorithms, which have the capacity to quickly and accurately monitor tens of thousands of news articles, sanction documents and media lists in order to identify financial criminals before they can target your business. What would have taken you weeks to accomplish manually is handled in a matter of seconds by our smart technology.
Seamless integration across multiple platforms
Our integrated dashboard matches up perfectly with ID Verification software, enabling a highly configurable REST API. For you, this translates into double the results with half the effort on your part.
Forever flexible search options
We want your Synaps experience to be one of convenience and flexibility that is curated to your unique business’s needs. You can choose how you want to perform any screening by utilising either our customer portal, REST APIs or time-saving batch screening via CSV uploads.