19/05/2026
We’re excited to announce the launch of AML Screen (amlscreen.io). It’s a powerful single-point API designed to simplify international AML and sanctions screening for fintechs and financial institutions.
AML Screen consolidates major global watchlists and sanctions sources, including OFAC, EU, UN, and other key international databases, into one streamlined solution with real-time screening capabilities. Instead of managing fragmented data from multiple providers, businesses now access everything through a single integration point.
Even more importantly for the EBANQ ecosystem, AML Screen launches with a ready-to-go integration for EBANQ, allowing clients to activate automated sanctions screening directly within their existing infrastructure without complex development or manual cross-checking.
The result:
✅ Faster onboarding
✅ Reduced manual compliance workload
✅ Simplified international screening
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