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AML COMPLIANCE SCREENING
— credits
records
·
333+ data sources
·
updated:
All
Person
Legal Entity
Company
Legal Entity
Organization
Public Body
Vessel
Aircraft
Crypto Wallet
Sanctions
Wanted
PEP
Adverse Media
Offshore
Min. Similarity50%
10 results
20 results
50 results
Audit Log
Date / TimeUserQuerySchemaSimilarityResults
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Admin Panel
Pending Requests
Full NameCompanyPurposeDateAction
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Companies
Company NameCreditsUserCreatedAction
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All Users
Full NameCompanyStatusCreditsPermissionsAction
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Company Users
My Team
Full NameEmailStatusCreditsPermissionsCompany AdminAction
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Settings
Appearance
Default Mode
Batch Query

Screen up to 1,000 entities at once. Results will be emailed when ready.

1
Input Data
Paste from Excel or upload a CSV/Excel file — Columns: Name | ID Number (optional)
or
📂
Click to upload or drag & drop
CSV or Excel (.xlsx) — max 1,000 rows
2
Query Parameters
Configure how the screening will be performed
List Types
Min. Similarity Score
70%
Results Per Entity
Output Format
3
Review & Submit
Confirm credit usage and submit your batch job
Estimated credit usage
0 rows × 1 credit = 0 credits
0
SubmittedByRowsParametersStatusProgressActions
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Ravien AI Assistant
Compliance Assistant
V
Hello! I'm your Ravien AI compliance assistant. I can help you with:

Screening — search sanctions, PEP and wanted lists
Cases — query and summarize your cases
Alerts — check new alerts and their status
Documents — upload and analyze compliance documents

What would you like to do?
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