KYCAML.ai
AI-Driven KYC-AML Compliance
KYC
Branded Onboarding — define your own profile requirements to meet US, EU, and global regulatory demands.
- ✓ KYC & KYB Verification
- ✓ 80+ Languages Supported
- ✓ Customizable Compliance Profiles
- ✓ Global Regulatory Coverage
AML
Comprehensive sanctions screening against major global watchlists.
- ✓ OFAC (US Treasury)
- ✓ EU Sanctions List
- ✓ UN Security Council
- ✓ FBI Most Wanted
- ✓ Interpol Red Notices
- ✓ UK HM Treasury
- ✓ PEP Lists (Global)
- ✓ FATF High-Risk Jurisdictions
- ✓ FinCEN 311 Special Measures
- ✓ World Bank Debarred
- ✓ ...and more.
Blockchain Analysis
Comprehensive wallet risk assessment combining sanctions data with fraud detection.
505,355 flagged wallets (1,724 sanctioned, 503,631 fraud/crime) • 982 wallets with holder identification
- ✓ Ethereum
- ✓ Bitcoin
- ✓ Binance Smart Chain
- ✓ Polygon
- ✓ Arbitrum
- ✓ Optimism
- ✓ Avalanche
- ✓ ...and growing.
Data Sources & Validation
✓ OpenSanctions
✓ OpenAML FINOS
✓ Multi-source Validation
KYCAML.ai