About AML Screening & Monitoring
A full-lifecycle AML compliance platform supporting sanctions screening, adverse media screening, and ongoing monitoring.
Screening modes
Screen individuals against global sanctions, PEP lists, adverse media, and watchlists.
Continuously monitors an active Profile against updated watchlists for 365 days. Triggers an AML Alert when a new match is found.
Structured review workflow: check-in, reassign, resolve matches, and submit conclusions.
Core Capabilities
| Capability | Description |
|---|---|
| Name Screening | AML watchlist screening against sanctions, PEP, adverse media, and other risk categories |
| Ongoing Monitoring | Structured case review: check-in, reassign, Match resolution, and final conclusion |
| Case Management | Continuous watchlist monitoring with automated alerts when database records change |
New Platform Architecture
AdvanGuard AML uses a Level → Application → Case architecture. A Level contains one or more AML Step configurations. When a user submits an Application referencing a Level, the platform automatically executes the AML Step and generates a Case if there are hits. Every Profile has a single, unique AML Case — all Alerts from every screening session are consolidated under that one Case.
End-to-End Workflow
| Step | Action | Description |
|---|---|---|
| 1 | Configure Level | Set up an AML Level with screening rules on the AdvanGuard platform. |
| 2 | Submit Application | Trigger screening via API or the Portal manual screening form. |
| 3 | Review Case | Check-in, audit Matches, and submit a final conclusion (Approve / Reject). |
| 4 | Ongoing Monitoring | Automatic monitoring generates new Alerts when watchlist data changes. |
How AML Works→
Architecture model, screening flow, alert generation, and resolution lifecycle.
Ongoing Monitoring→
365-day continuous monitoring with auto-renew and per-Profile controls.
Rescreening In Development
→
Periodic AML re-screening for cost-effective compliance.
Integration Guide→
Complete step-by-step guide: from account setup to live AML results and alert management.
Updated 1 day ago