AML Screening
KYC screening powered by AI
Replace manual Google searches with automated risk assessment. Screen against sanctions, PEP lists, adverse media. Generate AML-compliant reports instantly.
The Problem
Manual KYC is broken
2-4 hours
Average time per client check
40%
Missed hits due to human error
No audit trail
Google searches are not documented
The Solution
NorthCheck automation
<30 seconds
Complete screening with AI analysis
99.9%
Detection rate across all sources
Full audit trail
Compliant documentation for regulators