AML Guard

Companies and credit institutions are increasingly required to take measures to prevent money laundering, corruption, and the financing of terrorism. As part of their due diligence, they must identify their corporate and private customers and regularly check them against PEP or sanctions lists. Carrying out such checks and managing and documenting these processes is time-consuming and resource intensive.

AML Guard provides you with a comprehensive tool for due diligence checks on your customers, allowing you to concentrate on your day-to-day business.


Icon Banking BlackFinancial sector
Business People 40 400

AML Check

With AML Check, CRIF provides a tool to easily verify a person’s identity and compare it against all important financial sanctions lists. This enables the user to manage business risks, safely fulfil due diligence obligations to combat money laundering, and effectively prevent fraud.

Your benefits

State-of-the-art AML/PEP screening

Real-time screening against positive and negative lists, including national and international sources such as PEP and sanctions data.

Cost optimisation

Optimised verification processes reduce your resources and administrative workload.

Complete solution for AML & PEP

Comprehensive tool for due diligence checks on your customers.

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