iDenfy Launches Enhanced AML Screening Platform To Strengthen Global Compliance

iDenfy, a global RegTech company specializing in identity verification and fraud prevention, has launched a new Anti-Money Laundering (AML) screening answer designed to enhance how organizations detect, monitor, and prevent money laundering risks across 210+ jurisdictions.

The upgraded platform integrates real-time screening against global sanctions, Politically Exposed Persons (PEPs) lists, and adverse media databases. Built to align with international regulatory standards, the system automates compliance checks, improves transparency, and offers granular control over risk management processes.

CEO Domantas Ciulde said the company’s new approach : “You need to enter the person’s name, and that’s basically it — the system collects, verifies, and cross-matches their information, returning a full risk profile in seconds.”

Takeaway

Inside The New AML Screening Framework

The enhanced AML system introduces an updated operational workflow that applies consistent, transparent, and auditable compliance logic across all iDenfy products — including Know Your Customer (KYC) and (KYB) answers.

The platform enables both manual and , triggered via dashboard or API, providing flexibility for financial institutions and fintechs managing large client volumes. With new configuration tools, partners can set custom match thresholds, sanction filters, and PEP risk tiers all within a single interface.

A standout addition is the tier-based PEP classification system, which ranks individuals by influence and exposure. For example, Tier 1 covers heads of state and senior ministers, while Tier 3 applies to local officials. This structured approach enables firms to apply enhanced due diligence only where necessary — optimizing compliance costs and reducing friction.

Takeaway

Enhanced Accuracy And Automation

The platform now uses improved labeling and result categories such as “Flags found,” “True positive,” and “False positive”, replacing older, binary “suspected/not suspected” tags. These refinements increase result clarity and support better compliance documentation.

The system extracts data from more than 45,000 official public sources and maintains a refresh cycle of less than 48 hours following global political changes — ensuring users always have the most current PEP and sanctions data.

Additionally, every verification is fully logged, including timestamps, reviewer notes, and datasets used, creating an auditable trail for regulators. The integration of advanced logic, AI-driven screening, and real-time updates aligns with guidance from bodies such as the Financial Action Task Force (FATF), which has called for greater automation in AML compliance frameworks.

Takeaway

Why It Matters For Financial Institutions

As geopolitical tensions and sanctions regimes evolve, compliance teams face mounting pressure to maintain real-time visibility into client risk. iDenfy’s latest AML platform simplifies that challenge by consolidating PEP, sanctions, and adverse media screening into a single, adaptable dashboard.

CMO Viktor Vostrikov said the new system emphasizes documentation and transparency: “Every dataset, every recheck, and every action is fully traceable. This clarity not only protects companies from regulatory risks but also strengthens their relationships with customers.”

The tool’s real-time monitoring capabilities are designed for industries with high regulatory exposure — from banks and fintechs to crypto platforms and gaming operators. By automating cross-border verification and continuous updates, iDenfy assists organizations maintain compliance while improving customer experience.

Takeaway

The largeger Picture: RegTech’s AI Evolution

iDenfy’s upgrade reflects a broader evolution in RegTech, where AI and manage compliance and fraud prevention. As manual data handling gives way to real-time decisioning, providers like iDenfy are building the backbone for next-generation AML and KYC systems.

The ability to integrate instant verification, tier-based risk analysis, and continuous monitoring represents a new standard for compliance in a world of quick-changing geopolitical risk. In this environment, adaptability and accuracy are no longer optional — they’re essential.

Takeaway