The risk-based AML assessment platform
One workflow for MAS-regulated compliance teams to screen against sanctions and watchlists, assess PEP risk, document findings, and keep monitoring — for defensible AML decisions.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
TSOFA and Singapore's implementation of UN Security Council resolutions require screening against the TSOFA First Schedule (UN ISIL/Al-Qaida, Taliban, and Inter-Ministry Committee designations) without delay. Checks names against the UN Consolidated List today, with Singapore-specific TSOFA coverage on our roadmap.
MAS Notice 626 requires risk-based customer due diligence, with enhanced due diligence for politically exposed persons, high-risk jurisdictions, and complex ownership structures. Surfaces PEP status and match context, backed by our global PEP baseline, so your team can make and support that determination.
Under CDSA s.45, anyone who knows or has reasonable grounds to suspect property is connected to criminal activity must file a Suspicious Transaction Report with STRO — failure to report is an offence. Keeps a case workspace and audit trail behind every screening decision.
MAS Notice 626 requires continuing account review and monitoring, not a one-time check at onboarding. This 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.
The baseline underlying TSOFA's First Schedule, live in our corpus today. Singapore's own MAS/TSOFA targeted-financial-sanctions list is on our roadmap — until then, Singapore coverage runs on this UN list plus our global PEP baseline.
Global PEP baseline of senior office-holders across all jurisdictions, including Singapore — live in our corpus today; Singapore has no dedicated national-legislature PEP roster in our corpus yet.
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 CDSA, TSOFA, MAS Notice 626, or any other Singapore statute — that determination is yours to make.