Simplifying IT
for a complex world.
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AML
Automate AML screening. Stay compliant, globally.
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.
ShareRing Me
A document, a liveness check, and the details the screen needs: name, nationality, address.
Sanctions, PEP and adverse media, run against a name that has already been proved real.
ShareRing Link
Everything here guards one expensive node.
The screening outcome, and the identity it was run against.
The monitoring problem
AML that watches continuously, not once at signup.
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 190+ countries and territories.
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.
The mechanism
How it works
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.
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.
Lower compliance costs and 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.
Supports 190+ countries and territories 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 190+ countries and territories.
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 solution built to the AML/CTF requirements.
Proven in the real world
AML in production
Real deployments. Real results. See how this solution performs with actual clients.
Build it yourself
The screen is the point, so everything else guards it.
An AML workflow is a watchlist call wrapped in the cheapest possible qualification. Every node before the branch exists to make sure the billable screen only runs on a real, complete identity.
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personal_infoName, DOB and country, from the vault. -
identity_documentThe document the name is being asserted from. -
if_elseName present, document valid, country in scope. -
watchlistSanctions, PEP and adverse media. -
if_elseA hit routes to review. A clear result goes straight through. -
delivery_httpResult and evidence to your case system. -
end_okA verified customer, and no document left on your servers.
Two branches, not one: the first stops you paying for incomplete data, the second stops a human reading a file that did not need them.
Further reading
On AML and Tranche 2
Longer pieces from The Privacy Stack on the regulation, the cost and the mechanics behind this page.
2 May 2026
AUSTRAC Tranche 2 compliance: what 1 July 2026 means for Australian businesses
From 1 July 2026, AUSTRAC obligations extend to lawyers, accountants, real estate professionals and more. Here is what…
19 Mar 2026Lawyers, Accountants and Real Estate Professionals: Get Compliant Before July 1.
I have spoken to lawyers, real estate agents and accountants over the last six months. Almost every one of them gives…
6 Apr 2026The $50 Million Question. Why Australian Privacy Penalties Should Change How You Handle Customer Data.
Australian privacy penalties jumped from $2.22 million to $50 million overnight. Here is what that means for any…
Frequently asked
The questions we get asked.
Is AML a one-off check at signup?
No. Screening runs against sanctions lists, PEPs and adverse media in real time, with alerts for suspicious behaviour after onboarding rather than only at the start.
How do we stop paying to screen incomplete data?
Two branches, not one. The first refuses to screen an identity that is not real and complete, and the second stops a person reading a file that did not need them.
What about false positives?
AI-driven risk detection narrows the results, which reduces the manual review load rather than moving it somewhere else.
Where does a hit go?
A hit routes to review and a clear result goes straight through. Either way the result and its evidence land in your case system.
Does it work outside Australia?
Identity documents and screening are supported across 190+ countries and territories.
Ready to automate AML compliance?
See ShareRing AML screening and monitoring in action with a live demo.
