The risk-based AML assessment platform
One workflow to screen against Canada's sanctions and PEP data, assess matches, document your risk-based decisions, and monitor on an ongoing basis.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
SEMA, the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (JVCFOA), and the United Nations Act require reporting entities to determine — on a continuing basis, not as a one-time check — whether they deal with property owned or controlled by a listed person. Screen checks names against the Consolidated Canadian Autonomous Sanctions List and the UN Consolidated list.
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) requires enhanced due diligence for domestic and foreign politically exposed persons and heads of international organizations. Assess surfaces PEP status and match context so your team can make and support that determination.
FINTRAC requires reporting entities to keep records and maintain a documented compliance program, and to file suspicious transaction reports as soon as practicable once grounds to suspect are established — no dollar threshold. Document keeps a case workspace and audit trail behind every screening decision.
The PCMLTFA's continuing-basis and periodic-review obligations don't stop at onboarding. Monitor is the stage we're building out to support re-screening against updated lists over time — today it's directional, not a shipped continuous feed.
Sourced & verifiable
Every record traces to the authority that issued it — with the per-upstream license we redistribute under enumerated source by source.
Global Affairs Canada's SEMA and JVCFOA designations — the Consolidated Canadian Autonomous Sanctions List, live in our corpus today.
Canada's House of Commons and Senate PEP roster for domestic politically exposed persons, live in our corpus today.
The UN Consolidated Sanctions List — the baseline Canada implements domestically under the United Nations Act, live in our corpus today.
Region & language
ProofAML provides screening data and workflow tooling to support your own risk-based AML assessment. It is not legal advice, and it does not determine your regulatory obligations under the PCMLTFA, SEMA, or any other Canadian statute — that determination is yours to make.