Safeguard Your Business
with AML Screening

Comprehensive risk screening and adverse media monitoring in order to balance regulatory compliance.

  • What is zkMe AML?

    Our AML service combines global watchlist monitoring, PEP checks, and adverse media scanning to ensure comprehensive risk management while maintaining a seamless user experience.

Our AML service combines global watchlist monitoring, PEP checks, and adverse media scanning to ensure comprehensive risk management while maintaining a seamless user experience.

Key Features

Unlock the power of privacy-preserving AML for your decentralized platform

  • Comprehensive Screening

    Screen customers against global PEP and sanctions lists, ensuring thorough risk assessment and compliance.

    Adverse Media Monitoring

    Scan over 8 million media profiles for reputational risks, using zkMe's AML for precise categorization and fewer false positives.

  • Real-Time Monitoring

    Get instant notifications with PEP checks and sanctions updates every 15 minutes, keeping your business ahead.

    Integrated Verification

    Combine AML screening with zkMe's identity verification for fraud prevention and compliance, enhancing security and user experience.

How It Works

Discover our seamless, privacy-first AML process designed for Web3

1
Identity Verification
Verify customer identities using zkMe's powerful platform, combining fraud detection and optimized user experience.
2
Global Sanctions and PEP Screening
Screen users against real-time updated global PEP and sanctions watchlists to ensure regulatory compliance.
3
Negative News Check
Scan for adverse information and news to assess potential risk exposure from customers.
4
Continuous Monitoring
Automatically screen customer lists against constantly updated PEP watchlists, sanctions, and adverse media, with real-time notifications of changes.
Key Benefits

See how zkMe balances compliance and decentralization to elevate your projects

  • Risk Management

    All-in-one solution for global watchlists, PEP checks, and adverse media scanning.

  • Enhanced Regulatory Compliance

    Comply with AML/CTF requirements by providing a comprehensive view of users.

  • Real-Time Monitoring

    Continuous screening with instant notifications for customer risk profile changes.

  • Reduced False Positives

    70% reduction in false positives and improved alert quality compared to legacy technology.

  • Seamless Integration

    Effortlessly incorporate AML checks into your onboarding process.

  • Global Coverage

    Access thousands of sources for thorough international risk assessment.

Use Cases for zkMe's AML in Web3

Explore innovative applications of secure location verification in decentralized ecosystems

  • Decentralized Exchanges
    Implement AML checks for high-volume trades while maintaining decentralization.
    NFT Marketplaces
    Screen high-value NFT transactions to prevent money laundering through digital art.
    DeFi Lending Platforms
    Conduct AML checks for large transactions in undercollateralized crypto lending.
    DAOs
    Screen members participating in high-stakes governance decisions.
    Web3 Gaming
    Monitor large in-game purchases to prevent illicit activities in virtual economies.
    Crypto Wallets
    Integrate AML checks for high-value transactions or high-risk smart contract interactions.
    Token Launchpads
    Screen participants in token sales and ICOs for regulatory compliance.
    Cross-Chain Bridges
    Implement AML checks for large-value transfers between blockchain networks.
Ready to revolutionize AML in your Web3 project?

Take the leap towards next-gen compliance without compromising user privacy！

  • Book a Demo
    Experience how zkMe's AML screening integrates into your platform.
  • Developer Resources
    Access our comprehensive documentation and SDKs.
  • Quick Integration
    Implement zkMe's AML screening in minutes to minimize risks.