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Dojah’s AML Screening service helps businesses detect and manage potential financial crime risks. It checks individuals or businesses against global watchlists , politically exposed persons (PEPs), sanctions lists, and adverse media sources. It’s designed to simplify compliance with KYC, AML, and CFT regulations, without adding operational friction. You can screen users directly from the dashboard or via API, review results in real-time, and manage alerts efficiently within your internal compliance workflows.

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Core Features

  • Screening against global databases: Sanctions lists, PEPs, and watchlists from international regulators, including UN, OFAC, and EU.
  • Adverse media monitoring: Real-time checks for negative mentions across hundreds of news sources.
  • Clear result types: Categorized as No Match, Partially Matched, Potential Match, or Confirmed Match.
  • Match score: Each match includes a score from 0–100 to indicate how stringent a search should be.
  • Risk levels: Flagged profiles are categorized as Low, Medium, or High risk.
  • Ongoing monitoring: Enable continuous background monitoring for selected entities or users.

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Case Management

All screenings are logged and presented in an interactive, filterable table where your team can take action:
  • View match scores, risk levels, and entity type (individual or business).
  • Assign cases to team members, update match statuses, or leave comments.
  • Access profile details, including source links and description summaries.
  • Download a detailed screening report for audit or compliance records.
  • Easily distinguish one-time checks from monitored profiles.

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How to Review a Case

Clicking into a flagged case opens a detailed panel where you can:
  • See all entities with similar names or identifiers
  • Review source categories (e.g., Sanctions, Terrorism, Adverse Media)
  • Read extracted descriptions and other metadata
  • Adjust status manually (Confirmed, No Match, etc.)
  • Add internal comments or assign for review

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Data Sources and Refresh Rates

We source and refresh data regularly from over 1,500 government and proprietary databases. These include:
  • Sanction lists (UN, OFAC, EU, HMT, etc.)
  • PEP databases (global and regional)
  • Law enforcement watchlists
  • Adverse media (real-time updates from global sources)

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Integration Options

You can integrate AML Screening into your operations in two ways:

API Integration

Use our AML Screening API to submit user or business names programmatically. Ideal for automated workflows, onboarding pipelines, or ongoing KYC processes.Receive match status, risk score, and confidence values. Also integrate results directly into your dashboard or internal tools

Manual Lookup via Dashboard

Simply enter a name into the search bar, and the platform will return a detailed case profile based on available watchlists, sanctions databases, and adverse media sources.This option is ideal for compliance officers and non-technical teams who need a fast, no-code way to run due diligence.