Strengthen your compliance with AML screening
Identify risks in real time thanks to automated screening and intelligent scoring.
Datakeen helps you detect sensitive profiles while maintaining the fluidity of the journey.
Trusted by leading institutions
What is AML screening and scoring?
AML screening consists in comparing your users to international databases (sanctions, PEP, watchlists).
Risk scoring analyzes the profile, context, and detected signals to assign a dynamic risk level.
Instant verification
Multi-list crossing
Contextualized scoring
Detect risks before they become critical
Datakeen automates the initial screening and ensures continuous monitoring of profiles.
Real-time screening
Immediate analysis against sanctions lists and PEPs.
Ongoing monitoring
Automatic alerts in case of status changes.
Dynamic scoring
Assignment of an evolving risk level according to the signals detected.
Contextual analysis
Cross identity, behavior and environment data to refine the evaluation.
Control risk without slowing onboarding
The AML engine analyzes each profile taking into account the context, detected signals and international databases.
It automatically adapts the level of control according to the real risk identified.
In this way, you apply targeted checks, without unduly burdening the user journey.
Automated decision
Immediate validation of low-risk profiles.
Frictionless course
Invisible controls integrated naturally into the digital user experience.
Targeted review
Human intervention on sensitive cases.
Smart prioritization
Automatic classification of files according to their real level of risk.
Performance and compliance, without compromise
Automatable decision
Instant validation of low-risk profiles thanks to AML scoring.
Reduction in false positives
Fewer unnecessary alerts, more operational relevance.
Smart prioritization
Contextual analysis to identify truly critical risks.
Preserved customer experience
Seamless onboarding despite strengthened regulatory requirements.
“We use the Datakeen solution in production and the feedback from our teams is very positive. Their responsiveness and the quality of the documentary analysis make them a key player in our KYC/KYB system.”
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