Solutions/AML & Screening

Person AML Screening

Individual AML Screening & Risk Assessment

AML compliance with 90% false-positive reduction by reading every hit in context.

Try this agent View API

90% fewer false positives

100% genuine-risk detection

Skills in this agent

Sourced & scored on every run

The Problem

Manual individual AML screening produces excessive false positives that waste compliance resources and create customer friction. Traditional tools lack contextual intelligence, leading to missed risks or alert overload.

The Grep Solution

Our Individual AML Screening agent combines adverse media, PEP and sanctions screening with web-presence validation. It cross-references every hit against verified profiles and career history, clearing false positives without dropping genuine risk.

Key Benefits

90% reduction in AML

False positives via context analysis

PEP, sanctions and

Adverse media in one workflow

Web-presence

Cross-referencing on every match

Real-time screening

Against global watchlists

Automated

True/false-positive analysis with documentation

The Skills it Runs

All skills →

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

Individual

Person Deep Research

Individual Risk Intelligence

View skill →

Screening

Adverse Media

Negative News Monitoring

View skill →

Screening

PEP Exposure

Smart PEP Risk Detection

View skill →

Screening

Sanctions Screening

Real-time OFAC, UN & EU list matching

View skill →

Tools it usesSanctions & WatchlistsAdverse MediaWeb Search100+ data sources →

Use Cases

01Individual customer onboarding and KYC

02High-value and private-banking accounts

03Investment client and wealth-management screening

04Crypto exchange customer verification

05Money services and payments

Built for

BankingWealth ManagementCryptoPaymentsFintech

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

4 specialized skills run in parallel across 100+ data sources: Person Deep Research, Adverse Media, 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

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 does GREP AI handle PEP screening?

Our PEP screening combines database matching with context analysis to identify politically exposed persons and their associates. We validate matches against verified online profiles to clear false positives.

How does GREP AI validate AML screening results?

GREP AI validates screening hits by cross-referencing with web-presence data, career history, and public records. Each match includes confidence scoring, source documentation, and clear rationale for true/false-positive determination.

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.

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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