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

Key Benefits

See how zkMe balances compliance and decentralization to elevate your projects

    Use Cases for zkMe's AML in Web3

    Explore innovative applications of secure location verification in decentralized ecosystems

    Ready to revolutionize AML in your Web3 project?

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