AML name screening

Screen every applicant before you lend

Check individuals and companies against PEP, sanctions and adverse-media data in seconds, and keep the result on the customer record where your auditor will look for it.

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What it covers

One screening service for every person and company in a lending file.

Individuals

Applicants, borrowers, guarantors and directors screened by name.

Companies

Corporate borrowers and the companies behind a guarantee.

Sanctions

Global sanctions lists, including those Hong Kong lenders must check.

Politically exposed persons

PEPs, their relatives and close associates, with material changes updated within 24 hours.

Adverse media

Negative news on financial crime and related risks, with 16 years of history.

Records and export

Encrypted results kept with the customer and exportable for audit.

AML name screening by the numbers

5M+: high-risk individuals and organisations in the screening data
24 hrs: for material changes to politically exposed persons
16 years: of historical PEP, sanctions and adverse-media data
1: named person clears or confirms each possible match

A person decides on every possible match

Screening finds possible matches; your staff decide what they are. Each one is assigned to a named officer, who clears it as a false positive or confirms it and escalates.

Possible matches held until someone reviews them
Clear or confirm with a reason
Enhanced due diligence when a match is confirmed
Every decision written to the audit trail

Match reviewAssigned

CHAN TAI MANPEP · possible matchCleared
LEE SIU MANAdverse media · possible matchIn review
WONG KA YANNo matchClear
Demo Trading LtdSanctions · no matchClear

Illustration with sample data

The result stays with the customer

A screening result is only useful if you can find it again. Results, reviewer decisions and rescreens stay on the customer record, so the file answers the auditor's question on its own.

Screening history on the customer record
Reviewer, decision and date for every match
Encrypted storage with export for audit
Ongoing monitoring after onboarding

Customer record · screening historyUp to date

29 Oct 2026Rescreen · no changeClear
14 Sep 2026PEP match cleared by complianceCleared
14 Sep 2026Onboarding screenReview