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HOME >  ANTI-MONEY LAUNDERING COMPLIANCE

Strengthen your AML and KYC with sanctions screening, PEP checks, adverse media research, and enhanced due diligence

COVERAGE
Global

CLIENTS
100+ Financial

TAT
Expedited on Request

SUPPORT
Professional Investigators

Customer Due Diligence

We research individuals and businesses to identify and assess potential concerns, including financial crime, litigation, and adverse media. Our findings give your team a clearer picture of who it is dealing with.

Sanctions Screening

We screen against relevant sanctions and watchlists, research potential matches, and distinguish meaningful findings from false positives. PEP and adverse media checks provide further context where needed.

Know Your Customer

Moneta supports KYC reviews with identity research, ownership inquiries, and independent verification. We organize the findings so your team can assess them within its own risk framework.

Risk Assessments

Our investigators provide targeted research and analysis to help financial institutions assess higher-risk customers and transactions, resolve alerts, and document the basis for their decisions.

Join the successful companies that trust Moneta to protect their most important investments. ​

Sofi
Zillow

FAQs

Do you perform global sanctions and PEP screening?

Yes. We screen global sanctions lists, PEP databases, and watchlists, then apply manual analyst and investigator validation to reduce false positives.

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What sources do you use for AML checks?

Public records, government sanctions lists, commercial databases, such as Refinitiv WorldCheck, court records, media archives, corporate registries, and primary-source verification where required.

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How long does an enhanced AML review take?

24–72 hours. Complex cross-border or beneficial-ownership investigations typically take 3–10 business days depending on local registry responsiveness.

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How do you handle false positives and disputed matches?​

We perform manual adjudication using multiple identifiers (DOB, nationality, aliases, documents), attach source evidence, and provide a confidence score. Where ambiguity remains, we recommend primary-source verification or client-supplied documentation before before a final decision is made.

strengthen your compliance
Talk to an AML Expert Today.
Tell us about your AML or KYC needs. We’ll help you determine the right scope of research and review.
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