Detect, prevent and reduce the risk of harmful activities associated with financial crimes
Biometric information contained in the customer profile or input in the search screen will automatically match against identical information contained in the possible alert to help disambiguate the alert.
Avid AML Sanctions Screening employs a multi-algorithm approach to elevate fuzzy logic matching to deliver high quality matches to elevate matching to deliver high quality results.
Connect with Avid AML Sanctions API to integrate seamlessly and efficiently. Our APIs enable easy integration of your systems with our services to automate watch-list screening.
Read more information on the techniques Avid AML deploys to deliver high quality matches, enhance user workflow and reduce false positives.