Advanced AML Screening Software for Sanctions, PEP & Adverse Media | AMLForms
305 – 2750 14th Avenue Markham, ON, Canada L3R 0B6
Markham Ontario L3R 0B6
AMLForms Screening provides automated, real-time screening against global sanctions lists, PEP databases, and adverse media sources. Built to reduce false positives and manual review effort, the platform helps organizations identify financial crime risks early while maintaining operational efficiency.
Key Highlights:
Sanctions, PEP & watchlist screening
Adverse media monitoring
Intelligent name-matching algorithms
Reduced false positives with precision scoring