Automate AML Screening & Stay Compliant with Global Regulations
Preventing financial crime requires fast, accurate, and compliant identity verification. ShareRing’s Instant AML Compliance solution enables businesses to detect risks in real-time, ensuring they meet KYC, AML, and CFT regulations while streamlining operations.
Manual AML checks are slow, costly, and prone to errors. ShareRing simplifies compliance by using pre-verified Digital IDs that instantly screen customers against global sanctions lists, watchlists, and adverse media sources.
Why Choose ShareRing?
Instant AML Checks
Screen customers against sanctions lists, PEPs, and adverse media in real-time.
Reduce Fraud & Money Laundering
Identify high-risk individuals before they can engage in suspicious activity.
Minimize False Positives
AI-driven risk detection provides accurate results, reducing manual intervention.
Lower Compliance Costs
Automate AML processes, eliminating the need for manual checks.
Global Compliance
Meet AML, KYC, and CFT regulations in over 190+ countries.
Seamless Integration
Implement AML checks via QR codes and API automation.
Real-Time Risk Monitoring
Receive instant alerts for suspicious behavior and potential threats.
Scalable for Any Business
From startups to enterprises, our solution adapts to your compliance needs.
Prevent Financial Crime with Real-Time Detection
AML regulations require businesses to detect and prevent money laundering, terrorism financing, and fraud. ShareRing’s automated AML screening ensures accurate risk detection and protects businesses from compliance breaches.
Instantly identify high-risk individuals before onboarding.
Cross-check customer identities against sanctions, PEP, and global fraud lists.
Reduce false positives with AI-driven analysis and real-time updates.
Lower Compliance Costs & Automate Monitoring
Traditional AML checks require significant manual work, increasing compliance costs and operational inefficiencies. ShareRing automates screening, reducing the burden on compliance teams while improving accuracy and efficiency.
Key Benefits:
Reduce manual reviews with automated watchlist screening.
Lower compliance costs with efficient risk analysis.
Stay ahead of regulatory updates with live data monitoring.
Supports Over 190 Countries with Global Compliance
AML regulations differ by region, making global compliance complex. ShareRing’s solution simplifies cross-border AML verification by supporting identity documents and screening from over 190 countries.
Adheres to FATF, EU AMLD, and FinCEN guidelines.
Continuously updates sanctions & PEP lists to maintain compliance.
Supports ID verification across multiple jurisdictions.
Future-Proof Your AML Compliance Today
Ensure your business is protected against financial crime with instant, automated AML verification. Whether in finance, crypto, e-commerce, or regulated industries, ShareRing provides a fast, secure, and compliant solution.