AML Screening & CDD
Screen clients. Document decisions.
Keep your records clean.
Sanctions, PEP, and adverse media checks against 1M+ records. CDD documentation, approvals, and ongoing monitoring, in one place. SGD 2 per screen, pay as you go.
Everything you need to meet your AML/CFT obligations.
Sanctions, PEP, and adverse media in one check
Run a single screen and get results across sanctions, PEP, and adverse media. Covers 75+ watchlists, 1M+ PEP records, and 60k+ adverse media sources globally.
CDD reports with review and sign-off built in
Generate a CDD report from your screening results, route it through a review workflow, get it approved, and store it against the client record.
Ongoing monitoring, not just an onboarding check
Set re-screening schedules by risk tier and get alerts when clients are due for review.
Broad coverage. Updated continuously.
Sanctions lists, PEP records, adverse media, and criminal watchlists, all refreshed every 60 minutes.
75+
Sanctions & watchlists
From 30+ jurisdictions including OFAC, HM Treasury, EU, UN, and national lists across Asia Pacific.
1M+
PEP records worldwide
Covers every country. Includes family members and close associates, not just the named individual.
60k+
Adverse media sources
News and media coverage from 100+ countries, categorised by risk theme: financial crime, regulatory violations, reputational harm.
2
Criminal watchlists
Interpol Red Notices and FBI Most Wanted included in every screen, at no additional cost.
Global sanctions lists, PEP data, and adverse media. One search, one result.
Screen against 75+ sanctions and watchlists from 30+ jurisdictions, including OFAC, HM Treasury, EU, and UN. Refreshed every 60 minutes.
PEP checks draw from 1M+ records globally, covering family members and close associates.
Adverse media pulls from 60k+ news sources across 100+ countries, categorised by risk theme: financial crime, regulatory violations, reputational harm.
Interpol Red Notices and FBI Most Wanted included in every screen at no extra cost.
Fuzzy and exact search both available. Catches phonetic variations, transliterations, nicknames, and name reordering.
Screen individuals and entities: UBOs, directors, shareholders, the company itself. Every screen is logged with a timestamp and operator name.
From screening result to reviewed and approved CDD report, without the manual steps.
CDD reports are generated directly from your screening data, already formatted and ready for review.
Review and approval is built into the workflow. Reviewer decisions are recorded with names and timestamps.
Reports stay attached to the client record. You always know who reviewed what, and when.
Every team member follows the same process, whether you have three people or thirty.
AML is not a one-time check. ClientBase does not treat it that way.
Set re-screening intervals by risk tier. High-risk clients get reviewed more frequently, automatically.
Alerts fire when a client is due, so nothing slips across a large portfolio.
Full screening history retained per client. If ACRA or MAS asks when you last screened someone, the answer is right there.
SGD 2 per screen.
Pay as you go.
AML screening is available on the Growth plan, priced per screen. Sanctions, PEP, and adverse media are included in every run.
See full pricingSGD 2
Per screen, pay as you go
3-in-1
Sanctions + PEP + adverse media in every run
2x
Fuzzy and exact search modes included
0
Available on the Growth plan. Start screening from day one.
SGD 2
SGD per screen, all-inclusive. No hidden costs.
500+
Screens run across ClientBase users
100%
Of screens completed and logged in under 60 seconds
0
Missed re-screening deadlines with ongoing monitoring enabled
Start screening clients today.
Book a demo to see the screening interface, CDD report workflow, and ongoing monitoring setup. About 30 minutes.
