Global AML Screening for Instant Risk Decisions

Fast, accurate risk checks across sanctions, watchlists, enforcement data, and adverse media worldwide.

Explore AML Screening

Global AML Screening for Instant Risk Decisions

QCC AML Screening

Data Sources

False Positive Control

Product Features

FAQ

QCC AML Screening

An intelligent platform built on unparalleled global data and a precision-engineered four-stage matching engine.

236

Countries/Regions

150+

Lists

55M+

Entity Coverage

T+0/1

Update Frequency for over 99% Lists

Data Sources

View our lists of covered sanction, PEP, criminal and additional sources.

Sanction Lists

Get instant access to up-to-date global sanctions data and stay ahead of compliance risks.

Criminal Lists

Identify individuals involved in serious criminal activities to mitigate compliance and reputational risks.

Watchlists

Monitor high-risk entities with curated global and regional watchlists, helping you identify potential compliance risks quickly.

Adverse Media

Stay informed about individuals and organizations flagged in negative news and media reports to manage reputational and compliance risks.

False Positive Control

Deep Data Intelligence

Covering 200+ countries and regions with 150+ sanctions, PEP, and watchlists, plus extensive criminal and corporate records, delivering multi-million-entity monitoring for confident, compliant decision-making.

Multi-Language Logic

We match against original script, transliterations, and machine translations, catching nuanced variations that other systems miss.

Tunable Thresholds

You control the sensitivity. Our modular system allows you to adjust the importance of different matching dimensions to fit your risk policy.

Product Features

Customizable Screening

Users can define and save screening presets. Supports multiple list types, covering over 150 global watchlists in a single check.

Multilingual Search Capability

Comprehensive support for multi-language input (e.g., English, Chinese). Ensures accurate cross-lingual matching and prevents translation errors.

Flexible Delivery Methods

We offer flexible delivery options, enabling seamless access through robust APIs or our intuitive web-based compliance workspace.

Audit-Ready Reporting

Generates and downloads comprehensive PDF reports. Ideal for regulatory compliance documentation.

FAQ

What is the global coverage of the AML Screening data?

How often is the screening data updated?

How are matching scores calculated and used?

Strengthen AML Compliance With QCC Screening

Detect faster. Review smarter. Decide with confidence. Global AML workflows, powered by QCC.

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