Employee Verification
Pre/Post Employee White Collar Blue Collar GIG WorksKYC & Onboarding
Identity Verification Address & Contact Verification AML & Risk ScreeningB2B Risk Assessment
Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions Browse all checksScreen individuals and entities against 300+ global sanctions lists, PEP databases, and adverse media sources in real time. Stay compliant with PMLA, FATF, and RBI AML guidelines — automatically.
Global Sanctions
OFAC, UN, EU, UK, India PMLA lists
PEP Screening
Politically Exposed Persons database
Adverse Media
100K+ news sources in 65 languages
Continuous Monitoring
Re-screen customers throughout lifecycle
Risk Scoring
Automated risk categorisation per entity
Instant Alerts
Webhook alerts on any new match or change
Our AML engine aggregates and de-duplicates data from the world's most authoritative risk databases.
Book a demo and see how Profiden's AML screening integrates into your compliance workflow in under a day.
Common questions from HR, compliance, and operations teams.
Under India's Prevention of Money Laundering Act (PMLA), entities regulated by RBI, SEBI, IRDAI, and PFRDA must conduct customer and counterparty AML screening. This includes banks, NBFCs, insurance companies, stockbrokers, mutual funds, payment aggregators, and other reporting entities.
PEP (Politically Exposed Person) screening checks whether a customer, director, or counterparty holds or has held a prominent public position — such as a government minister, senior bureaucrat, or military official. Indian regulated entities are required to apply enhanced due diligence to PEPs under PMLA guidelines.
KYC (Know Your Customer) is the process of verifying a person's identity using documents like Aadhaar or PAN. AML (Anti-Money Laundering) screening goes further — it checks the person against global sanctions lists, PEP databases, watchlists, and adverse media to assess financial crime risk.
RBI and SEBI guidelines require regulated entities to screen customers at onboarding and periodically thereafter — typically annually for standard-risk customers and more frequently for high-risk accounts. Sanctions lists and PEP databases should be checked on an ongoing basis as they are updated daily.