Cloud-Delivered Compliance for the Modern Enterprise
At Angefin AML Screener, our SaaS platform offers a comprehensive suite of solutions designed to meet the compliance challenges of modern businesses. Whether you are an early-stage fintech or a global financial institution, our modular and scalable tools ensure that compliance doesn’t become a bottleneck—it becomes a competitive advantage. Below is an in-depth overview of our core solution offerings, tailored to streamline AML processes across identity verification, transaction oversight, and continuous customer monitoring.
AML & KYC Identity Verification
Our AI-driven identity verification system, ID Angel, provides a secure and instant onboarding experience. Users can verify their identities through web or mobile interfaces using national IDs, passports, driving licenses, and other supported documents. Advanced OCR and facial recognition technologies verify the document authenticity, match selfies to IDs, and detect liveness to prevent spoofing.
Key Features:
Support for over 180 document types
Mobile-first experience with SDKs for Android/iOS
Facial comparison and biometric scoring
Instant onboarding with <5-second verification turnaround
PEP & Sanctions Screening
Stay compliant with global regulations by using SanctionNet, our proprietary screening module. It aggregates real-time information from sanctions lists, watchlists, enforcement databases, and political exposure registries. Organizations can tailor screening parameters based on geography, industry, or regulatory regime.
Capabilities Include:
Screening across 100+ global lists (UN, OFAC, EU, etc.)
Auto-matching with fuzzy logic and scoring
Escalation workflows for compliance officers
Integration via dashboard or secure API
Adverse Media Monitoring
MediaGuardian utilizes Natural Language Processing (NLP) to identify negative news and reputational risks associated with clients or entities. By scanning over 30,000 trusted news and regulatory sources, our AI flags associations with financial crime, corruption, terrorism, or other high-risk behavior.
Benefits:
Daily scans of global public news databases
Categorization into risk types (fraud, terror, money laundering)
Automated sentiment tagging and scoring
Customizable alert thresholds
Transaction Monitoring
With Transcope, our clients can define, monitor, and enforce risk-based rules in real-time across millions of transactions. Using behavior analytics and anomaly detection, our AI engine flags activities that resemble structuring, layering, smurfing, or other suspicious patterns.
Capabilities:
Prebuilt AML typology rules
Custom rule builder for unique use cases
Real-time alerts with case assignment
Suspicious Activity Report (SAR) generation tools
Ongoing Customer Monitoring
RiskSync ensures continuous compliance with ongoing customer due diligence (CDD). Instead of relying on periodic manual reviews, RiskSync re-evaluates clients every time a change occurs — such as address updates, financial behavior shifts, or new media exposure.
Functional Highlights:
Real-time trigger-based rescreening
Periodic and event-based CDD automation
Webhooks for integration with CRM and internal systems
Historical risk trend visualization
Comprehensive SaaS Features for Seamless Integration and Scaling
Our SaaS-native architecture brings the following features to your compliance team:
Subscription-Based Access
Whether you are running a pilot or scaling globally, our flexible pricing lets you choose from monthly, quarterly, or annual plans.
Cloud Hosted
We eliminate the need for on-premise infrastructure, enabling rapid access, no local server costs, and zero maintenance for your internal IT team.
Instant Deployment
Go live within minutes using our self-serve registration or guided onboarding support.
Proprietary AI Models
Our algorithms are continuously trained and validated by compliance experts to stay ahead of evolving financial crime patterns.
Multi-Tenant Architecture
Manage multiple business units, geographies, or brands under one account with granular role-based access controls.
Audit Logs and Exportable Reports
Maintain regulatory readiness with immutable audit logs, downloadable compliance reports, and case history exports.
Localization and Language Support
Enable regional teams to use the platform in their local languages with jurisdiction-specific configurations.
Compliance Alerts Dashboard
View all alerts by priority, status, category, and more through a unified control center.
Integrated Case Management
Resolve alerts and escalate cases directly within the dashboard without using separate tools.
Zero Downtime Maintenance
With 99.99% uptime and scheduled releases, your compliance operations remain uninterrupted.
Angefin AML Screener is engineered to give you the speed, control, and intelligence you need to win against financial crime — without getting buried in complexity. By combining all critical AML functionalities into a single SaaS platform, we empower teams to focus on what matters most: protecting customers, upholding trust, and meeting regulatory demands with confidence.
Want to explore how these solutions work in real-time? Book a demo or request a sandbox API today and see how easily you can modernize compliance with Angefin.