Strengthen your compliance with AML screening

Identify risks in real time thanks to automated screening and intelligent scoring.
Datakeen helps you detect sensitive profiles while maintaining the fluidity of the journey.

They trust us

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What is AML screening and scoring?

AML screening consists in comparing your users to international databases (sanctions, PEP, watchlists).
Risk scoring analyzes the profile, context, and detected signals to assign a dynamic risk level.

Instant verification

Multi-list crossing

Contextualized scoring

Ongoing monitoring

Detect risks before they become critical

Datakeen automates the initial screening and ensures continuous monitoring of profiles.

Real-time screening

Immediate analysis against sanctions lists and PEPs.

Ongoing monitoring

Automatic alerts in case of status changes.

Dynamic scoring

Assignment of an evolving risk level according to the signals detected.

Contextual analysis

Cross identity, behavior and environment data to refine the evaluation.

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Fluidity

Control risk without slowing onboarding

The AML engine analyzes each profile taking into account the context, detected signals and international databases.
It automatically adapts the level of control according to the real risk identified.
In this way, you apply targeted checks, without unduly burdening the user journey.

Automated decision

Immediate validation of low-risk profiles.

Frictionless course

Invisible controls integrated naturally into the digital user experience.

Targeted review

Human intervention on sensitive cases.

Smart prioritization

Automatic classification of files according to their real level of risk.

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Benefits of AML Screening with Datakeen

Performance and compliance, without compromise

Automatable decision

Instant validation of low-risk profiles thanks to AML scoring.

Reduction in false positives

Fewer unnecessary alerts, more operational relevance.

Smart prioritization

Contextual analysis to identify truly critical risks.

Preserved customer experience

Seamless onboarding despite strengthened regulatory requirements.

Identity verification

“We use the Datakeen solution in production and the feedback from our teams is very positive. Their responsiveness and the quality of the documentary analysis make them a key player in our KYC/KYB system.”

Reda B

Technical Product Manager

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