The risk-based AML assessment platform
Defensible AML decisions for teams screening against OFAC sanctions and Bank Secrecy Act obligations — from first alert to audit-ready case file.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
OFAC sanctions screening is strict liability — no intent requirement, and the 50% Rule extends prohibitions to entities OFAC-listed parties own. Screen runs names against the SDN and Consolidated Sanctions Lists so a hit surfaces before a transaction does.
CDD's "fifth pillar" requires identifying and verifying beneficial owners (25% ownership + control prong) and assessing PEP exposure. Assess applies PEP tiering and an EDD report so a match is interpreted, not just returned.
BSA program recordkeeping expects a documented, examinable trail behind every screening decision. Document captures the disposition, maker/checker review, and audit event in a case workspace built for that trail.
Ongoing CDD and FinCEN's national AML/CFT priorities call for re-screening as designations change, not a one-time check. Monitor is where this heads next — a change feed for newly designated, modified, and delisted parties, in active development today.
Sourced & verifiable
Every record traces to the authority that issued it — with the per-upstream license we redistribute under enumerated source by source.
The sanctions list every US-regulated buyer checks first.
SSI, SDGT, FSE, and other non-SDN programs alongside the SDN List. BIS Denied Persons, the Consolidated Screening List, DHS UFLPA, and the State Department's FTO list are on our near-term roadmap, not yet live.
Current members, plus former-official coverage back to the 20-year retention window.
Governors and state legislators — the corpus's first Level-3 subnational PEP coverage.
Region & language
ProofAML provides screening data and workflow tooling to support your team's own risk-based AML assessment. It is not legal advice, and it does not determine your institution's regulatory obligations under the Bank Secrecy Act, OFAC sanctions programs, or any other law — that determination is yours to make with your own counsel and compliance program.