How do you manage constantly evolving regulations?

We provide automated list reconciliation and configurable risk thresholds aligned with evolving regulatory requirements and compliance standards.

Does this work with existing AML solutions?

Yes. Our solution integrates seamlessly with your existing onboarding, transaction monitoring, and case management systems.

Strengthen Compliance With End-to-End AML Screening

Q: What is included in End-to-End AML Screening?

End-to-End AML Screening includes sanctions screening, Politically Exposed Persons (PEP) checks, adverse media monitoring, Related Close Associate (RCA) assessment, and continuous customer risk evaluation.

Q: Is this applicable for high-volume environments?

Yes. The system is designed to handle high volumes of transactions and support large, global customer bases efficiently.

Q: What outcomes can organizations expect?

Organizations can expect reduced compliance risk, faster onboarding, lower operational overhead, and stronger regulatory confidence.

AML screening is no longer a one-time checkpoint. Organizations need to be able to effectively identify and mitigate financial crime risk–from onboarding through ongoing monitoring of customers, transactions and third parties–to ensure compliance with ever-evolving rules. 10decoders’ End-to-End AML Screening process is designed to assist businesses in implementing an effective, efficient, and scalable screening procedure–all without hampering business operations. We assist you to develop a screening flow that is consistent and regulator-ready.

Cover Every Stage of the AML Lifecycle

10decoders’ End-to-End AML screening service is focused on merging the checks for sanctions, PEPs, RCAs and adverse media surveillance as well as transaction level risk quickly and into an integrated service. We analyze existing screening gaps, optimize workflows, and apply advanced matching logic to decrease false positives while still upholding robust compliance requirements. Backed by centralized monitoring and automatic updates, enterprises achieve constant vigilance throughout the entire AML process—ensuring your institutions remain protected at all stages of onboarding through ongoing due diligence.

Strong AML screening guards your business at each stage.

Get your free End-to-End AML Screening Assessment now.

Benefits of 10decoders’ End-to-End AML Screening Services

Ensuring Total coverage, visibility and control of your AML operations.

Screen customers, entities and transactions against sanctions, PEPs, adverse media and your own internal risk criteria.

Increase the precision of matches to reduce cost associated with false alarms and delays in processing.

Optimize screening processes by aligning compliance rigor with the customer experience.

Maintain a centralized repository of records, trail and evidence to enable regulators’ expectations.

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The 10decoders team is always willing to go the extra mile for our team and our clients. They frequently assist us with last minute requests and questions, helping us give our clients the best service.

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What a great team to work with . They did not only work and deliver the defect free code on time but they went an extra mile and setup some process improvements which not only helped us delivering on time but helped tracking defect code with all the standards followed . Right from document

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FAQs

Frequently Asked Questions

What is included in End-to-End AML Screening?

It encompasses sanctions screening, PEP checks, adverse media monitoring as well as RCAs assessment and an ongoing customer risk evaluation.

Is this applicable for high-volume environments too?

Yes. The system is engineered to support high volumes of transactions and global customer bases.

How do you cope with new regulations all the time?

We provide auto-reconciliation of lists and configured thresholds based on ever-changing rules.

Does this work with my current AML solutions?

Yes. Our method easily integrates with the existing on boarding, monitoring and case management systems.

What outcomes can organizations expect?

Lower compliance risk, ease of onboarding, reduced operational overhead and enhanced regulatory confidence.