Global AML Screening for Instant Risk Decisions
Fast, accurate risk checks across sanctions, watchlists, enforcement data, and adverse media worldwide.
Explore AML Screening
QCC AML Screening
Trial Screen
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
Free sanctions screening & watchlist checks
Instantly run sanctions and watchlist screening across thousands of global government and company sources.
Explore our global screening coverage
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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