Picking up every signal, no matter how faint it is.
UNSC List
UAE Local Terrorist List
OFAC's Sanctions List
UK Sanctions List
EU Consolidated List
ASO Consolidated List
NIGSAC Sanctions List
IMC-TD List
MHA India List
PEP Check
Adverse Media Check
UNSC List
UAE Local Terrorist List
OFAC's Sanctions List
UK Sanctions List
EU Consolidated List
ASO Consolidated List
NIGSAC Sanctions List
IMC-TD List
MHA India List
PEP Check
Adverse Media Check
OFAC's Sanctions List
UK Sanctions List
EU Consolidated List
ASO Consolidated List
NIGSAC Sanctions List
IMC-TD List
MHA India List
PEP Check
Adverse Media Check
UNSC List
UAE Local Terrorist List
OFAC's Sanctions List
UK Sanctions List
EU Consolidated List
ASO Consolidated List
NIGSAC Sanctions List
IMC-TD List
MHA India List
PEP Check
Adverse Media Check
UNSC List
UAE Local Terrorist List
UK Sanctions List
EU Consolidated List
ASO Consolidated List
NIGSAC Sanctions List
IMC-TD List
MHA India List
PEP Check
Adverse Media Check
UNSC List
UAE Local Terrorist List
OFAC's Sanctions List
UK Sanctions List
EU Consolidated List
ASO Consolidated List
NIGSAC Sanctions List
IMC-TD List
MHA India List
PEP Check
Adverse Media Check
UNSC List
UAE Local Terrorist List
OFAC's Sanctions List
EU Consolidated List
ASO Consolidated List
NIGSAC Sanctions List
IMC-TD List
MHA India List
PEP Check
Adverse Media Check
UNSC List
UAE Local Terrorist List
OFAC's Sanctions List
UK Sanctions List
EU Consolidated List
ASO Consolidated List
NIGSAC Sanctions List
IMC-TD List
MHA India List
PEP Check
Adverse Media Check
UNSC List
UAE Local Terrorist List
OFAC's Sanctions List
UK Sanctions List
Perform Sanctions, Adverse Media, and PEP Checks with Our Powerful, Next-Gen Screening
What’s in a name? Shakespeare may have asked, but in compliance, a name can make or break your reputation. RapidAML’s advanced name-screening is the detective (without the trench coat, of course) but with the same relentless precision. Spot the trending villains in Sanctions, Adverse Media, and among PEPs with our 700+ global watchlists updated daily. It’s like having a convocation of eagle-eyed librarians who never miss a page.
RapidAML is a global solution, dedicated to addressing your regional needs. We provide access to an extensive library of watchlists, with all your required sanctions lists preinstalled, ensuring that you remain 100% AML compliant. No matter where you're located, we ensure your AML obligations are fully met.
UNSC List
UAE Local Terrorist List
SDN List
IMC-TD List
ASO List
NIGSAC List
UNSC List
UAE Local Terrorist List
SDN List
IMC-TD List
ASO List
NIGSAC List
UNSC List
UAE Local Terrorist List
SDN List
IMC-TD List
ASO List
NIGSAC List
Don’t just check, scrutinise them with our digital defense system.
Screening Step 1
Enter basic customer identifiers, hit the screen button, and instantly start managing Money Laundering, Terrorism Financing, and Proliferation Financing risks!
Try our batch screening. Just upload a list of customers and watch our advanced algorithms graceful moves with swift and bulk checks.
Screening Step 2
RapidAML wears the crown when it comes to accuracy in screening with gems like ‘Fuzzy Matching’, ‘Whitelisting’, and the smarts of ‘AI and Machine Learning’.
Filter out the noise with RapidAML, where the matches are neatly sorted into Sanctions, PEP, and Adverse Media categories ranked based on the parameters you set.
Screening results are auto-generated. Pass them along for disambiguation.
Screening Step 3
Resolve potential matches in your name screening processes in just a few clicks with RapidAML’s intuitive interface.
Add observation for every match and store every note and every detail for when history decides to repeat itself.
Screening Step 4
Congratulations! You have disambiguated the screening results.
Now is the time to mark your territory, note down observations and evaluate for Sanctions, PEPs, and Adverse Media.
This isn’t a tedious monologue; this is risk evaluation. Act, adapt and outwit financial threats.
Screening Step 5
The Screening Strategy is the unsung hero that makes compliance effortless and effective. A single PDF containing every tiny customer detail, screening matches, expert observations, and more. How does that sound? The question lies, is that even possible? Of course, it is. With our detailed Screening Report.
This newfound knowledge paves the way for making critical decisions.
But wait! We’re not stopping there. We go beyond the ordinary, offering complimentary extras you won’t find elsewhere. In compliance, it’s always showtime.
But wait! We’re not stopping there. We go beyond the ordinary, offering complimentary extras you won’t find elsewhere. In compliance, it’s always Showtime.
Every great compliance needs a little extra, right?
Or ordered a meal and got charged for the sauce? RapidAML gives you ‘the extra’ without ‘the extra charge!’.
Go ahead. Addresses, IDs, additional information or customisation for your unique needs are all secure in your all-inclusive package deal within RapidAML Screening.
Absolutely. Store, manage and retrieve ID documents like premium cloud storage, but without the premium price tag.
We are your personal shopping list. But, instead of ticking milk and bread, you’re ticking off sanctions checks, PEP screening, and adverse media results, making sure no item remains unchecked.
Navigating through compliance shouldn’t be like assembling flat-pack furniture with missing instructions. If anything, it should be like your favourite streaming service. Browse, track, and manage all screening processes, all in one place.
Monitoring risks isn’t a one-time task. It’s an ongoing mission. Our advanced system keeps watch 24/7. Our compliance radar never sleeps, alerting you the moment anything changes. No surprises, no delays, rapid resolutions.
We live in a world where financial crimes lurk in the shadows, and the compliance team faces an uphill battle. Meet Alex, a compliance officer with a coffee addiction and a serious case of spreadsheet fatigue. RapidAML’s Screening is here to turn Alex’s struggles into success. Let’s take a peek behind the curtains of a day in the life of a compliance officer.
| Alex’s Struggle | The Fix |
|---|---|
| ‘Oh, another day of drowning in spreadsheets. There has to be a better way to manage these endless results.’ | Spreadsheets? In this day and age? That’s like writing with a quill when you have a typewriter. Who needs manual labour when you’ve got an automated case management workflow to eliminate the tediousness of endless spreadsheets? |
| ‘I can’t keep track of all these risks coming from every direction. Am I missing something important?’ | Stressing over risk is so medieval. RapidAML ongoing monitoring feature keeps an eye on customers, suppliers, and third parties 24/7, so you are always in the know before trouble knocks. |
| ‘Okay, let’s fish for the data. But where do I even start?’ | Why fish for when you can have the whole platter delivered? Automated Workflows ensure the right data, cutting manual work and serving up insights on a silver platter. |
| ‘Fuzzy matching is like a magic trick. Sometimes it works, sometimes you get a rabbit instead of a dove. How do I know the results are accurate? | Finding a needle in a haystack? Leave that to the fairytales. AI-powered fuzzy matching reduces false positives, meaning fewer mismatches and faster decisions. Less time in guessing, more time in doing. |
| ‘More waiting. How long does this take?’ | Patience is virtue, in AML, only speed matters. Rapid Deployment get you up and running in under 30 minutes, faster than your lunch delivery. |
| ‘This dashboard looks like a forest. I just want to find what I need!’ | Lost in the woods? No breadcrumbs needed. RapidAML’s Intuitive Dashboard is designed for clarity, so you find what you need without a map or a magnifying glass. |
| ‘Uploading documents? Does it come with hidden fees?’ | No hidden tricks, no fine print. RapidAML facilitates document upload, which allows ID, address proof, and KYC forms to be stored securely. |
| ‘I need this report now! Why is it taking so long?’ | Regulatory Reporting Integration makes sure compliance reports are just a click away, no frantic searching is required. |
| ‘Keeping track of all these results feels like a never-ending job.’ | A never-ending job? Your job doesn’t stop, and neither do we with our automated ongoing monitoring capabilities. |
| ‘Is this adjustable? I’m just starting out, and I need something that grows with me.’ | Built to scale, just like your ambitions. Scalable automation adapts to your needs, whether you’re just starting or running a compliance empire. |
| ‘Is it easy to get started? I don’t have time for complicated setups.’ | Time is money, and we won’t waste yours. Rapid Deployment means you’re AML-ready in under 30 minutes. No IT headaches. |
| ‘Will I get the support I need? I’m not sure if I can do this alone.’ | Even the greatest heroes have a mentor. You’ve got our dedicated customer support and onboarding team. We’re with you at every step, so you never go alone. |
| 'Is this really made for the best? Can it meet my needs?’ | The best deserves the best. AI-driven accuracy, automation, and real-time insights. Everything a top-tier compliance warrior needs. |
| ‘I wish this could work flawlessly with my other tools.’ | Wish granted! Integration with KYC, risk assessment, and reporting tools means less hassle and more harmony. |
| ‘AI and machine learning’ sound fancy, but how exactly do they help me? | AI is your compliance co-pilot. RapidAML, with its AI-powered engine, learns from past results, improves accuracy over time, and cuts down manual work. |
And so, after countless battles fought in the realm of spreadsheets and tangled data, our compliance hero finally discovered the secret to victory. RapidAML! No longer weighed down by endless paperwork or sluggish systems, Alex stands victorious, ready to face whatever threats lay ahead. Efficiency isn’t a dream anymore. It’s your new reality.
See It to Believe It!
Don’t just read about RapidAML. Experience it firsthand. Book an exclusive demo and let our experts walk you through how we can revolutionise your AML compliance treasure map.
What you get in the demo:
Want the Inside Scoop?
Get your hands on our exclusive ebook, packed with expert insights and strategies on how Name Screening can be your ‘Excalibur’ in mitigating financial crime risks, with our comprehensive ebook—delivered straight to your inbox!
Solutions
Transaction Monitoring
Regulatory ReportingÂ
Services
AML/CFT Health CheckÂ
Industries
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© RapidAML 2025
Solutions
Transaction Monitoring
Regulatory ReportingÂ
Services
AML/CFT Health CheckÂ
Industries
Lorem Ipsum
Lorem Ipsum
Lorem Ipsum
Lorem Ipsum
Lorem Ipsum
© RapidAML 2025
