eterfaceID

AML screening & monitoring

Screen once at onboarding. Keep screening for as long as they stay.

A clean result on day one means nothing on day four hundred. eterfaceID rescreens your entire book against refreshed lists and alerts you only when something genuinely changed.

Sources screened

  • Consolidated Canadian Autonomous Sanctions List
  • Listed persons under Canadian terrorism regulations
  • OFAC SDN and consolidated non-SDN lists
  • UN Security Council consolidated list
  • EU and UK consolidated sanctions
  • Domestic and foreign politically exposed persons
  • Heads of international organisations
  • Relatives and close associates (RCAs)
  • Law enforcement and regulatory enforcement lists
  • Debarment and exclusion registers
  • Insolvency and disqualified-director registers
  • Adverse media across financial-crime categories

List sources refresh on the publisher's cadence — sanctions lists within minutes of publication, others daily. Every match carries the list, the publishing body and the version of the record at the moment it was matched.

How matching works

Name resolution

Transliteration, nicknames, patronymics, reversed name order and common misspellings are handled so that a genuine hit is not lost to a spelling variant.

Secondary identifiers

Date of birth, nationality, country of residence and identity numbers narrow the candidate set, which is what keeps false positives from drowning your analysts.

Explained scores

Each hit shows which fields matched, which conflicted, and why the score landed where it did. No unexplained number.

Disposition trail

Analysts mark a hit as a true or false positive with a reason. The decision persists, so the same person does not resurface as new work tomorrow.

Ongoing rescreening

The whole customer book is rescreened as lists change. You are alerted on new matches and on material changes to an existing match, not on unchanged records.

Tuned to your risk appetite

Screening thresholds, source selection and the adverse media categories in scope are all configurable per customer segment, and every change is versioned so you can show when a setting was altered and by whom.

  • Per-segment match thresholds
  • Source inclusion and exclusion rules
  • Adverse media category selection
  • Alert routing and escalation paths
  • Versioned configuration history
  • Full alert and disposition export

See eterfaceID against your own onboarding flow

We will walk through your current identification methods, where the gaps sit against FINTRAC and RPAA expectations, and what a live integration looks like.

Book a walkthroughRead the API docs