People and businesses
Individuals and companies are screened as part of the verification, not as a separate step for your team.
AML screening
Screen every customer
before they're approved.
Verified people and businesses are screened against watchlists as part of the verification. Possible matches never auto-approve: they go to your reviewers with the details side by side.
What it does
Built for regulated onboarding.
Matches go to review
Any possible match routes the case to a reviewer, with the reasons recorded.
Risk flags
High-risk nationality is flagged, and customers declare PEP and US-person status in the flow.
On the record
Results stay attached to the case and its audit log.
FAQ
Questions, answered.
Who is screened?
Verified individuals and businesses, as part of the verification itself, so your team doesn't run a separate step.
What happens on a possible match?
The case never approves automatically: it goes to a reviewer with the details side by side and the reasons recorded.
Can we screen names outside a verification?
Yes. The screening API takes search criteria directly, which is how some customers screen beneficiaries and counterparties from their own tools.
Use cases
Where teams put it to work.
The platform
Works with the rest of Konnect ID.
- Identity verificationID card or passport, selfie and liveness in one flow.
- Business verificationCompany registration, signatories and beneficial owners.
- Document verificationTells a real card from a photo, a print or an edit.
- Liveness & face matchA live person, and the same person as on the ID.
- Case managementA review desk where every case arrives explained.
- Decision rulesYour risk appetite as rules, per flow.
- Self-hosted editionRun Konnect ID in your own data center.