The risk-based AML assessment platform
Run every name against the UK Sanctions List and PEP roster, interpret the hit, and keep a record your MLRO can defend — one workflow, one corpus.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
MLR 2017 customer due diligence and OFSI's strict-liability financial-sanctions regime — with penalties up to the greater of £1m or 50% of the breach value — mean missing a designated person is not a paperwork slip. Screen runs every name against the live UK Sanctions List.
MLR 2017 requires enhanced due diligence on politically exposed persons and their close associates. Assess applies PEP tiering and an EDD report against the UK Parliament roster and our wider PEP corpus, so a hit is interpretable, not just returned.
POCA's authorised-disclosure and Defence Against Money Laundering process — reporting to the NCA/UKFIU — means a screening decision is often the trigger for a reportable event. Document keeps the case, disposition, and audit trail behind that decision.
MLR 2017's ongoing-monitoring duty means yesterday's clear name can become today's designation. The ProofAML Screening Appliance re-screens your registered subjects against the UK Sanctions List and PEP roster as they change — self-hosted in your own VPC, delta-driven after each daily data sync, so the book never leaves your infrastructure.
Sourced & verifiable
Every record traces to the authority that issued it — the per-upstream license enumerated source by source.
ProofAML provides UK sanctions, PEP, and watchlist screening data plus workflow tooling to support your firm's own risk-based assessment under the Money Laundering Regulations 2017. It is not legal advice and does not determine your firm's regulatory obligations to the FCA, OFSI, or under POCA and SAMLA — that judgement remains your MLRO's.