Solutions/AML & Screening

Business AML Screening

Business AML Screening & Compliance

Corporate AML compliance with entity screening and risk assessment.

Try this agent View API

Sub-5-minute screening

OFAC, UN, EU, HMT coverage

Skills in this agent

Sourced & scored on every run

The Problem

Manual AML business screening creates compliance gaps and increases regulatory exposure. Traditional corporate screening tools are fragmented and slow, and they miss laundering that is hidden inside layered corporate structures. Without automated, deep verification, your organization carries the financial and legal risk of whatever was missed.

The Grep Solution

Our Business AML Screening agent automates corporate AML analysis: sanctions, adverse media and enhanced due diligence. It identifies laundering risk and documents the evidence behind every decision.

Key Benefits

Sanctions and adverse

Media analysis

Detection of

Laundering risk routed through corporate structures

Complete regulatory

Compliance validation

Automated enhanced due

Diligence for high-risk entities

Real-time monitoring

For ongoing compliance

The Skills it Runs

All skills →

Each agent composes specialized skills that run in parallel. Every result is sourced and scored.

Screening

Adverse Media

Negative News Monitoring

View skill →

Screening

Sanctions Screening

Real-time OFAC, UN & EU list matching

View skill →

Screening

PEP Exposure

Smart PEP Risk Detection

View skill →

Screening

State Owned Entity

Government Ownership Detection

View skill →

Risk

High Risk Countries

Geographic Risk Prevention

View skill →

Tools it usesSanctions & WatchlistsAdverse MediaWeb Search100+ data sources →

Use Cases

01Corporate customer AML screening

02Business banking AML verification

03Commercial lending AML compliance

04Investment management client screening

05Ongoing business relationship monitoring

Built for

BankingFinancial ServicesLendingPaymentsCrypto

API quickstart

curl -X POST "https://api.grep.ai/api/v2/research" \
  -H "Authorization: Bearer $GREP_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "question": "Due diligence on Stripe",
    "effort": "medium"
  }'

How it Works

Submit

Send a name, document or record via API, upload or webhook.

Skills run

5 specialized skills run in parallel across 100+ data sources: Adverse Media, Sanctions Screening, PEP Exposure and more.

Evidence & scoring

Every claim is sourced, cross-referenced and confidence-scored.

Audit-ready report

Get a pass/fail decision with a full trail, exportable as PDF or CSV.

FAQ

What databases does GREP AI check for AML screening?

GREP AI screens against all major databases including OFAC, UN, EU and HMT sanctions lists, plus PEP databases and global adverse media sources. We continuously update coverage as new sources become available.

What sanctions lists does GREP AI monitor?

GREP AI monitors all major sanctions lists including OFAC (SDN, SSI), UN Security Council, EU Consolidated List, HMT UK sanctions, plus 30+ country-specific lists with real-time updates as sanctions change.

How does GREP AI reduce AML false positives?

GREP AI cross-references screening hits against verified web presence and career history. This reduces false positives by 90% while keeping 100% detection of genuine risks.

How accurate are GREP AI agents?

GREP AI agents achieve 95–99.7% accuracy across all verification types, ahead of manual review. Those rates come from customer deployments like Flutterwave, which reached 99.7% accuracy in production.

Is my data secure with GREP AI?

Yes, GREP AI is SOC 2 compliant with enterprise-grade security. All data is encrypted in transit and at rest, we maintain audit logs, and we never store sensitive data longer than necessary for processing.

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