Make customer screening a clearer part of your due diligence process.
AML screening is an important part of the client due diligence process. Onbordin helps organizations structure screening activities within a centralized compliance workflow, making it easier to manage checks, review results and maintain supporting information.
By bringing screening activity into a single environment, your team can reduce fragmented processes and maintain better visibility over the status of client and counterparty reviews.
Onbordin is designed to help compliance professionals work through screening activities in a consistent and organized way while keeping relevant information accessible for ongoing review.
One workflow for essential AML screening checks.
Bring key screening activities together so your compliance team can search, review and manage potential risk more efficiently.
Sanctions Screening
Screen individuals and entities against configured sanctions and watchlist data as part of your AML due diligence workflow.
PEP Screening
Identify potential politically exposed person relationships and bring relevant results into a structured review process.
Adverse Media
Review relevant negative news and public information that may require additional compliance attention or investigation.
Bulk AML Screening
Screen multiple individuals or entities together, reducing repetitive manual searches when working with larger client lists.
From search to documented review.
A simple workflow helps your team move from customer information to screening results and a documented review outcome.
Enter or Upload
Start a screening by entering an individual or entity, or use the bulk screening workflow when multiple records need to be checked.
Screen & Identify
Run the available screening checks and bring potential matches or risk indicators into one review experience.
Review Matches
Review the information returned, investigate potential matches and distinguish relevant findings from information that requires no further action.
Record the Outcome
Maintain a structured record of screening activity and review outcomes as part of your wider compliance process.
Need to screen more than one person?
Onbordin supports bulk AML screening, helping your team handle multiple individuals or entities through a more efficient screening workflow.
- Upload multiple screening records
- Reduce repetitive individual searches
- Review screening results in a structured view
- Support larger client and counterparty screening workflows
AML screening across the client lifecycle.
Use screening capabilities where your organization needs structured customer and counterparty due diligence.
Client Onboarding
Screen prospective clients as part of a structured KYC and customer due diligence workflow.
Ongoing Due Diligence
Support recurring review processes by keeping screening activity organized and accessible.
Counterparty Screening
Screen relevant businesses, individuals and counterparties before or during a business relationship.
High-Volume Screening
Use bulk screening to handle multiple records more efficiently when working with larger datasets.
Designed to support modern customer due diligence.
Use the content editor to add service-specific information, compliance guidance, FAQs and supporting resources below.
AML screening is commonly used as part of customer due diligence to help organizations identify potential exposure to sanctions, politically exposed persons, watchlists and adverse media. Screening results should be reviewed in the context of the customer and the organization's applicable compliance procedures.
Onbordin provides a structured environment for screening activities and review workflows, helping teams keep important screening information organized alongside their wider compliance processes.
Connect screening with the wider compliance workflow.
Make AML screening part of a smarter workflow.
See how Onbordin can help your team organize AML screening, review potential matches and manage compliance activities from a more structured digital environment.