VerificationAML screening
AML screening At onboarding, and after it.
Sanctions, PEP and adverse media at sign-up, and every time a list changes.
Screen every customer against the lists that matter.
Screening your reviewers can act on, with every source shown.
Sanctions
Watchlists screened at onboarding.
PEP and media
Politically exposed persons and adverse media checked.
Never on a name alone
A possible match goes to review, with its source.
Screen at onboarding, and keep screening after it.
Every match shows its source. Your reviewer decides.
- Sanctions
- Watchlists
- PEP
- Adverse media
- Name match
A possible match comes with its reasons.
- Watchlists screened at onboarding.
- Politically exposed persons and adverse media checked.
- A possible match goes to review, with its source.
Screening
- Sanctions
- Watchlists
- PEP
- Adverse media
- Name match
Priya SharmaMatched fields: Name
- Source
- Press report
- Outcome
- With reviewer
Adverse media
Build the journey around risk.
- Run it only where the risk calls for it.
- Fall back to reviewer with the source when it can’t finish.
- Change the order without an app release.
Start: opening your account
AML screeningSanctions, PEP, adverse media
Next stepOpen the account
Approve
Every result, in one record.
- Sent to your app and your FRM.
- Each answer carries its reason code.
- Kept for your analysts and audit.
Returned to your app and FRMAML_CLEAR
- Sanctions
- Clear
- Watchlists
- Clear
- PEP
- Clear
- Adverse media
- Review
- Name match
- Review
- Date of birth
- Clear
Backed by the rest of DeepID.
Verification is one step. The same SDK reads the phone, links what it has seen before, and turns every check into one decision.
Device intelligenceThe phone is read at the same moment, so a virtual camera, an emulator or a cloned app is caught before anyone is trusted.Learn more Mule graphFaces, phones, PANs and accounts are linked across your customers, so one person behind many accounts shows.Learn more Journey builderChoose the checks, their order and the fallback for each market, and change them without an app release.Learn more DecisionEvery check becomes one answer with its reasons, sent to your app, your FRM and the audit log.Learn more
Questions banks ask.
Which lists are screened?
Sanctions and watchlists, politically exposed persons and adverse media, at onboarding and after it. Which lists apply in your market is set in the policy.
Will a common name block customers?
No. A possible match goes to your reviewer with its source and the matched fields, and the customer is not refused on a name alone.
What happens when a list changes after onboarding?
The customer is screened again and you get an alert, so a match that appears later reaches your reviewer rather than waiting for the next KYC refresh.
Does this replace our transaction monitoring?
No. Screening sits at onboarding and after it; your transaction monitoring and reporting stay with the systems you run. DeepID supports your obligations and never guarantees compliance with them.
Try one-tap login on your own number.
See the network confirm your number with nothing to type, and the next check take over when it can’t. Then plan a shadow proof on one journey, measured on your own traffic.