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AML Screening + Optional AI

AML sanctions screening

Skypiom delivers intelligent, automated and easy to perform AML screening: faster, simpler and more accurate.

Screen individuals and entities against over 4 million records from 290+ global sanctions, PEP/PIP and watchlist databases. Every search generates a detailed PDF report with full audit trails.

Optionally screen individuals and entities – including unflagged ones – against real-time adverse media sources like OpenAI for even deeper and referencable due diligence.

Unlike other tools, Skypiom combines both granular AML sanctions screening and AI into one platform – no third-party integrations, no added complexity, just streamlined compliance ad-hocly or at scale.

AML Screening

Online Courses

Course library

Skypiom offers a dynamic and ever-growing library of professional development content, featuring both Accredited CPD Compliance Courses (certified by the Compliance Institute of South Africa / CISA) and an extensive collection of practical Soft Skills programs. Whether you are looking to meet your regulatory training requirements or elevate your workplace capabilities, our expertly designed courses deliver both relevance and impact.

Instant access: you will receive a unique course access voucher to begin learning immediately via Skypiom’s intuitive LMS.

Accredited & certificate-backed: all compliance courses offer CPD recognition and certificates valid for one year, while soft skills modules come with lifetime Open Badges and downloadable certificates.

Included for LMS subscribers: all listed courses are already available – at no extra cost – with unlimited access for your entire team.

Online Courses