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About us
AML Wizard was created as a simple alternative to PEP & Sanctions providers currently on the market, with the goal of making AML/KYC affordable for all businesses. The existing tools on the market are aimed for large financial institutions and have a prohibitive cost of entry, whereas the small and medium size market is underserved. We aim to fill that gap.
AML Wizard offers most simple API integration and you will be able to start screening immediately.
AML Wizard is operated by AML Wizard. Our offices are located at AML Wizard Office Address.
Email: info@amlwizard.com
Our Mission
Our mission is to provide businesses with the service they require under AML regulation and help in the fight against money laundering and terrorism financing.
Knowing Your Customer (KYC) is becoming an increasingly important process for businesses with many regulations in place that they must comply with. Businesses must ensure that they have the correct practices in place to reduce the risk of being associated with money laundering and terrorist financing activities.
NameScan helps businesses ensure they are compliant by assisting them with their KYC processes through our PEP and Sanction screening service. By utilising multiple well-known data sources, we provide our users with the option to choose which database they would like to screen an individual or entity's name against to ensure they are not a risk to their business.
Our Data
Sapphire
Sapphire Checks utilises Acuris Risk Intelligence's Database of PEP and Sanctions which is updated daily. This database contains over 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links.
Emerald
Emerald Checks utilises NameScan's Proprietary Database, consisting of consolidated global PEP list and Sanction profiles that have been collected from governments and other official lists that are publicly available on the internet. These lists are updated on a daily basis and we are continuously working hard to find and add new profiles each day.
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