Global Watchlist Coverage
Screen customers against sanctions, PEP and adverse-media lists from around the world.
Compliance
AML & Sanctions Screening
Screen customers and transactions against global watchlists in real time - with AI-powered matching that catches aliases and variations.
Screened in real time, continuously.
Every customer and transaction is matched against global watchlists with AI fuzzy matching - then re-screened continuously as lists and behavior change.
Compliance built into every decision.
Meet AML and sanctions obligations without slowing onboarding or payments. Paygilant screens against global watchlists and PEP lists in real time, using fuzzy matching to detect aliases, transliterations and spelling variations.
Continuous monitoring keeps customers screened as watchlists and behavior change, with automated reporting to reduce the compliance burden on your team.
Stay compliant, stay fast.
Regulatory coverage that keeps pace with real-time onboarding and payments.
AI Fuzzy Matching
Detect aliases, transliterations and spelling variations to reduce missed matches - without drowning teams in false positives.
Continuous Monitoring
Re-screen customers and transactions as watchlists and behavior change, not just at onboarding.
Enabling SAR/STR Reporting
Surface and structure the data your compliance team needs to file suspicious-activity and suspicious-transaction reports - we enable the reporting, your team files it.
Ready to Get Started?
Meet your AML obligations without the drag
Talk to us about real-time screening that keeps you compliant while keeping good customers moving.