Product

AML Connect Cloud Solution

Streamline and scale your anti-money laundering compliance with our cloud-based service.
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Simplify Regulatory Compliance with AML Connect

AML Connect uses robust consumer data to deliver a comprehensive, end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance service.

A cloud-hosted solution from Equifax provides real-time and batch screening, ongoing portfolio monitoring, and remediation services. We also offer analyst review services helping to ensure you only receive validated alerts.

Reduce Compliance Risk

Use accurate, real-time data and sophisticated detection tools to meet complex regulatory requirements and reduce risk and costs.

Increase Operational Efficiency

Automate manual, resource-intensive tasks like screening and monitoring to save time and money, allowing compliance teams to focus on highest priority issues.

Improve Accuracy & Reduce False Positives

High-quality data and advanced matching logic provide more precise results, cutting down time spent on inaccurate alerts.

Streamline AML & KYC with Real-Time Screening and Monitoring

Complex regulations and manual processes can expose your business to risk and impair progress. Our cloud-hosted AML Connect solution provides a comprehensive, end-to-end service for regulatory compliance. Implement real-time screening, continuous monitoring, and expert remediation services to reduce false positives and empower business growth.

Frequently Asked Questions

Yes. AML Connect helps you verify identities, understand relationships, and better assess risk of entities before doing business with them.

Screening and Monitoring are completed against ~150 data sources and 30,000 Adverse Media sources, such as Politically Exposed Persons (PEPs), Enforcement Lists, and more. Our full list of sources is available upon request.

Yes. AML Connect supports ongoing monitoring of your portfolio so that you can detect money laundering before it happens, even after a customer has been onboarded.
Yes. AML Connect offers experienced analyst review services to facilitate analysis of alerts.

Related Resources

Product Sheet
Product Sheet
AML Connect: Data Sources
Product Sheet
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Complete KYC Coverage from Equifax

AML Connect gives you access to a single, integrated solution that helps you gain a comprehensive view of your consumers. By screening multiple data sources, the solution helps improve your customer due diligence and strengthen the KYC process.

Discover AML Connect data sources and features
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