How does an AML screening solution work?

AML (Anti-Money Laundering) screening helps you check if a customer, partner or company may be involved in illegal activity. It supports safe onboarding, protects your business from fines and helps build trust with real clients.

Read more about how to check if your potential client is legitimate with Pixalytica:
https://pixalytica.com/blog/how-to-check-if-your-potential-client-is-legitimate-with-pixalytica

What is AML screening?

AML screening is a process that checks names and identities against risk databases to find possible warning signs. These databases include sanctions lists, PEP lists, wanted lists and public records connected to financial crime. When you screen a customer, the system looks for any match or risk alert.

If there is a match, the business can review the case before approving access or signing a contract. This helps stop fraud early and prevents serious financial problems in the future.

How does an AML solution work step by step?

1. You upload customer information

You upload the person’s name, ID details or face photo into the system.
Some platforms (like Pixalytica) allow identity checks using a single photo and match it with public web data.

2. The system compares it with global risk lists

The AML tool checks many international databases such as:

• sanctions lists
• PEP (politically exposed person) lists
• law enforcement and crime databases
• watchlists
• financial risk lists

3. It flags potential risks

The system shows if the person:

• appears on a sanctions list
• is a PEP or linked to high-risk activity
• has suspected criminal records
• is connected to fraud or money laundering cases

4. You receive a clear report

The results come in a simple report that highlights risks so you can decide whether to proceed or not.

5. You take action

If the report shows high risk, you can request more documents or stop the deal completely.

Why do businesses need AML screening?

If you accept the wrong client, you may face:

• legal penalties
• financial loss
• unpaid invoices
• damage to your reputation
• frozen accounts or regulatory audits

AML screening helps prevent these problems by identifying threats early. A quick check can save thousands and protect your company from serious legal trouble.

How can Pixalytica help you run fast and simple AML screening?

Pixalytica makes AML screening easier by checking a person’s identity and risk profile in one place. You upload a face photo, and the system compares it with public web sources to confirm if the person is real. It then checks for red flags such as sanctions, PEP status or suspected criminal records. This helps you see warning signs before you approve a client, release funds or start cooperation.

The report is generated in under 20 seconds, so you don’t need manual searching or long checks. You get a clear breakdown showing where each piece of information comes from. This helps your business stay compliant and avoid working with risky or unknown individuals. With Pixalytica, AML screening becomes quick, simple and useful for everyday decisions.

What AML tools does Pixalytica offer?

Pixalytica provides fast identity verification and real-time AML checks in less than 20 seconds.

The platform generates a full report showing:

• identity confirmation
• PEP and sanctions status
• suspected criminal indicators
• public source links
• facial recognition matches from online profiles

Depending on what you need, the report generates multiple pages with detailed information. Instead of guessing, you get proof to support safe decisions before moving forward.

Protect your business with smart AML screening

AML screening is no longer only for banks. It is essential for fintech, crypto, real estate, insurance, law firms and many other industries.

When you verify before you trust, you reduce risk and build a safer business environment.