AML Screening Agent
Screens new clients and every transaction against PEP and sanctions lists, and logs each check in an auditable trail — continuously, in your systems, in your tone.
AML Screening Agent
Screens new clients and every transaction against PEP and sanctions lists, and logs each check in an auditable trail — no manual processing.
Ops & Reporting
The problem
What this agent takes off your plate
In financial services, screens new clients and every transaction against PEP and sanctions lists, and logs each check in an auditable trail — no manual processing — but doing it manually does not scale. Context is scattered, SLAs slip, and your team ends up on repeat work instead of the decisions that matter.
- Screens new clients and every transaction against PEP and sanctions lists
- and logs each check in an auditable trail
- no manual processing.
- AML handled automatically against your rules
How it works
From signal to alert
AML Screening connects to AML, Sanctions, Salesforce and your ops & reporting stack. It reads your rules, brand voice and live data — then screens new clients and every transaction against PEP and sanctions lists, and logs each check in an auditable trail — no manual processing. Exceptions land with your team; everything else runs without another dashboard to check.
Why this agent
Screens new clients and every transaction against PEP and sanctions lists, and logs each check in an auditable trail — no manual processing.
Outcomes
- AML Screening runs without manual handoffs
- Finance, fintech and spends less time on repeat work
- Consistent output every time — not when someone gets to it
- Full trace in your existing systems
Connects to
Writes back
Turn tangled operations into clean, owned automation.
187N reads your tickets, orders and brand rules — then runs the work across every department and writes back to the tools you already use. Your team keeps the exceptions; the agents take the rest.
