Yoti offers AML checks supplied by ComplyAdvantage.
The 'Sanctions' option will cover the PEPs, Sanctions, Warnings, and Fitness & Probity global lists, searching with a fuzziness of 0.5. The 'Adverse Media' option will cover ComplyAdvantage’s full set of Adverse Media lists searching for an exact match only.
Why am I seeing other results when I am only searching for one of the options?
When a match is found for a person in ComplyAdvantage, if that matched individual is found on any other list, you will also be returned the hits for those lists as well as the results for the option selected. For example, if you perform an AML check on “John Smith” with just the Sanctions option enabled, and a match is found, then hits for that John Smith will also be returned from the Adverse Media list.
If you need more information about AML checks, or the results presented, please check ComplyAdvantage’s FAQs.
For more customised AML check configurations, please contact our sales team.