The risk-based AML assessment platform
Defensible AML decisions for teams screening against OFAC sanctions and Bank Secrecy Act obligations — from first alert to audit-ready case file.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
OFAC sanctions screening is strict liability — no intent requirement, and the 50% Rule extends prohibitions to entities OFAC-listed parties own. Screen runs names against the SDN and Consolidated Sanctions Lists so a hit surfaces before a transaction does.
CDD's "fifth pillar" requires identifying and verifying beneficial owners (25% ownership + control prong) and assessing PEP exposure. Assess applies PEP tiering and an EDD report so a match is interpreted, not just returned.
BSA program recordkeeping expects a documented, examinable trail behind every screening decision. Document captures the disposition, maker/checker review, and audit event in a case workspace built for that trail.
Ongoing CDD and FinCEN's national AML/CFT priorities call for re-screening as designations change, not a one-time check. The ProofAML Screening Appliance does exactly that — self-hosted in your own VPC, it re-screens your registered subjects against every changed, newly designated, or delisted party after each daily data sync. Your book of business 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 screening data and workflow tooling to support your team's own risk-based AML assessment. It is not legal advice, and it does not determine your institution's regulatory obligations under the Bank Secrecy Act, OFAC sanctions programs, or any other law — that determination is yours to make with your own counsel and compliance program.