Vital4AMLKYC

Vital4AMLKYC is a screening product for vetting customers and key stakeholders. Its automated tools check people and organisations against more than 4,500 global watchlists. The aim is to spot links to financial crime, terrorism or corruption.

What Vital4AMLKYC offers

• Watchlist screening — automated checks across global lists.
• Relationship extraction — uses AI and machine learning to map connections between subjects.
• Noise filtering — cuts out irrelevant matches to reduce false positives.
• Lower-cost approach — relies on automation rather than human researchers.

Who it works with

Firms with compliance duties that must verify customers and partners. This includes financial institutions that need to identify subjects tied to financial crime.

Key facts

• Type: AML and KYC screening software
• Coverage: more than 4,500 global watchlists
• Technology: AI, relationship extraction and machine learning
• Risks covered: financial crime, terrorism and corruption