Rule-driven advanced AML,
from identity to enhanced due diligence.
One flow that takes a customer from first contact to a fully documented due-diligence decision: identity, company, signing authority, TIN, sanctions and PEP, governed by a configurable rules engine, with enhanced screening through LSEG and Moody's, including bring-your-own-licence (BYOL). Pricing per quote.
Why it matters
Due diligence is a decision, not a lookup.
Fragmented checks fail audits
Identity in one tool, company data in another, screening in a third: regulators see gaps between them. A single evidenced flow removes the seams where risk hides.
Risk-based means rules
AMLD and FATF require a risk-based approach: different customers, different depth. That takes an engine that applies your policy consistently, not analysts improvising per case.
Your data licences should travel
Many institutions already license LSEG (World-Check) or Moody's screening data. With BYOL, WeVerify plugs your existing licence into the flow instead of selling you the data twice.
How it works
Six steps to a documented decision.
1. Verify the individual
NFC passport or ID chip reading plus certified biometric liveness establishes who the person is, at government-proof level.
2. Verify the company
Live public-record lookups confirm the company exists, is active and is correctly registered, with UBO identification.
3. Confirm signing authority
WeVerify checks that the verified individual is genuinely authorised to act on behalf of the verified company: mandate, role and registry position.
4. Validate the TIN
Personal and company tax identification numbers are checked for syntax, checksum and, where available, a live registry match.
5. Screen sanctions and PEP
The verified identity is screened against all known public sanctions records and a baseline PEP check, with transliteration-aware matching.
6. Apply advanced rules
Your due-diligence policy runs as configurable rules: risk scoring, enhanced PEP and sanctions screening via LSEG and Moody's, escalation paths and ongoing monitoring, each decision documented.
Capabilities
An engine, not a checkbox.
Configurable rules engine
Encode your risk policy: thresholds by customer type, jurisdiction and product; automatic clearance for low risk; escalation to enhanced due diligence when rules fire.
LSEG and Moody's, BYOL
Enhanced PEP and sanctions data through LSEG and Moody's. Bring your own licence and WeVerify orchestrates it inside the flow, or take access through us per quote.
Enhanced due diligence built in
When rules demand it: deeper PEP levels, relatives and close associates, adverse media and enforcement sources, documented in the same evidence chain.
Ongoing monitoring and audit
Customers are re-screened as lists and registers change. Every rule evaluation, match and analyst decision lands in a sealed, regulator-ready audit trail.
Compliance
Designed for the risk-based approach.
AMLD4/5/6 aligned
The flow maps to customer due diligence, enhanced due diligence and ongoing monitoring duties of the EU anti-money-laundering directives.
FATF risk-based approach
Rules encode a documented, consistent risk-based approach: measure, decide, evidence, exactly as FATF recommendations require.
One evidence chain
Identity, company, authority, TIN, screening and rule decisions are sealed into a single tamper-evident evidence package per customer.
Pricing per quote.
Advanced AML is tailored to your volumes, rule complexity and data licensing, including BYOL arrangements for existing LSEG or Moody’s licences. Talk to us for a proposal.
FAQ
Advanced AML and CDD: common questions.
Due diligence with an audit trail by design.
From identity to enhanced screening in one governed flow. Tailored to your policy.