AML Sanctions Screening
Skypiom’s manual AML screening service offers a quick, reliable way to screen individuals or legal entities against more than 4 million records from over 200 counties and territories, which include Politically Exposed / Influential (PEP / PIP) databases.
Ideal for low-volume or ad-hoc screening needs, this user-friendly service provides a detailed PDF report for each search – whether or not a match is found – giving you clear, auditable proof of your compliance efforts.
Deeper Due Diligence with AI-Powered Screening
In addition to Skypiom’s standard AML sanctions screening, you can optionally enhance your checks by screening individuals and entities – including those not initially flagged – against real-time adverse media sources, including OpenAI.
Skypiom’s AI-enhanced reports deliver concise media summaries, risk scores and verified source links, enabling your compliance team to triage faster, strengthen audit readiness and gain clearer insights into reputational risk.
AML Sanctions Screening
R200 – R1,500 Incl. VAT
