Automated AML Screening for Financial Institutions
Screen every customer against global sanctions, PEP, and adverse media sources in real time. Catch what matters and reduce noise with Pingwire.
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Pingwire Screening is an automated sanctions, PEP, and adverse media screening module for European banks, payment institutions, and fintechs. It runs real-time and continuous checks against consolidated lists from OFAC, the UN, the EU, and HM Treasury, and covers politically exposed persons across more than 200 jurisdictions. Every match is logged with full traceability for regulatory audits.
Pingwire Screening
Pingwire Screening gives compliance teams a single, automated solution for sanctions, PEP, and adverse media screening. It runs continuously across your customer base, keeping you aligned with regulatory requirements without slowing down your operations.
Real-time screening
Screen customers and transactions the moment they enter your system. Pingwire runs synchronous checks against up-to-date global watchlists without adding friction to the customer experience.
Global watchlist coverage
Access consolidated sanctions lists from OFAC, UN, EU, HM Treasury, and more in one place. Lists update automatically so your screening always reflects the latest designations.
PEP identification
Identify politically exposed persons at onboarding and on an ongoing basis. Pingwire covers PEPs across 200+ jurisdictions with configurable risk tiers to match your exposure appetite.
Adverse media detection
Monitor thousands of news sources for negative signals tied to your customers. Structured categorisation by crime type lets your team prioritise by relevance rather than volume.
Ongoing portfolio monitoring
Screening does not stop at onboarding. Pingwire monitors your full customer portfolio continuously and surfaces new matches as watchlists and customer profiles change.
Audit-ready reporting
Every screening decision is logged with full traceability. Export structured reports for regulatory reviews, audits, and internal governance with no manual data preparation.
Automated AML Screening for Financial Institutions, answered.
Straight answers to the questions compliance and product teams ask before buying.
Which lists does Pingwire Screening cover?
Consolidated sanctions lists from OFAC, the UN, the EU, and HM Treasury, plus PEP coverage across more than 200 jurisdictions and adverse media from thousands of news sources.
Is screening real-time or batch?
Both. Customers and transactions are screened synchronously at onboarding and authorisation, and the full portfolio is rescreened continuously as lists update.
How does Pingwire reduce false positives?
It combines fuzzy matching with secondary identifiers and risk context, so analysts review fewer, higher-quality matches rather than every name collision.
Is every screening decision auditable?
Yes. Every hit, dismissal, and override is logged with reason and user, and exportable as structured reports for regulators and internal audit.
Still have a question?
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