AI-powered AML software for regulatory compliance. Offers international PEP lists, sanctions, and crime databases. Features include AI monitoring, accurate data, global AML coverage, and a powerful API. Supports AML name screening, API screening, and on-premise applications.
Features
AI powered
dMonitor's AI/ML agent streamlines compliance by identifying relevant publicly available data, conducting advanced analysis on sanctions, crimes, or PEP status.
Accurate data
dMonitor minimizes false positives, reduces errors by removing manual efforts, and keeps data updated continuously using proprietary technology.
Global AML coverage
Aggregates data from over 210 countries, covering 7,000,000 entities including sanctions lists and data on politically exposed persons.
Powerful API
Optimizes business processes with a RESTful API for seamless onboarding and screening, allowing for checks and ongoing monitoring.