Check a customer against sanctions and PEP — in the same request as their identity
While others bolt on a separate screening service, Biometric.Vision checks a customer against sanctions lists, PEP and terrorist databases right inside identity verification. One request — identity confirmed and AML cleared.
Manual list matching — and the cost of one missed row
A request comes in from the regulator to check the customer base. A compliance officer opens the export and manually matches customers against sanctions lists in separate tabs — OFAC, EU, UN, local stop-lists. Hundreds of rows, different formats, name transliteration.
And the question isn't «will they find a match», but «how many will they miss». One sanctioned customer who slips through isn't an operational error — it's a conversation with the regulator about your license.
Screening that doesn't depend on manual matching
Screening out of the box
Customers are checked against sanctions, PEP and stop-lists automatically at signup — no manual matching and no third-party tools.
Global and local lists
International sanctions and local KZ / CIS lists in a single check — with name transliteration handled.
Audit-ready
Every check is logged. When the regulator's request arrives, the history is already there.
Which databases we screen against
International sanctions, politically exposed persons and terrorist databases, adverse media mentions and local stop-lists of Kazakhstan and CIS countries — in a single check, with name transliteration handled.
Politically exposed persons, their associates and related parties — with risk levels accounted for.
Terrorist lists and screening against negative media mentions.
Not a separate service, but part of the check
With most providers, AML is a separate call and a separate integration. With Biometric.Vision, screening is built into eKYC: one request runs Liveness, document recognition, face match and AML — and returns a single verdict.
A customer passed yesterday — and today they're on a list
A one-time check at signup isn't enough: sanctions lists get updated, and the customer stays with you. Ongoing monitoring re-checks your base against updated lists and sends a notification the moment a new match appears.
AML/CFT compliance where global providers fall short
International services are built for the EU and US. The requirements of the national regulator, local stop-lists of Kazakhstan and CIS specifics they don't cover. Biometric.Vision is built for this market: screening accounts for local lists and the national regulator's requirements.
For banks and large platforms — On-Premise deployment: check data never leaves your perimeter.
Four steps — from customer to verdict
Identity verification
The customer passes identity verification — Liveness, document and face match.
List matching
The system matches the customer against sanctions lists, PEP and stop-lists.
Match scoring
Matches are ranked by relevance, obvious false positives are filtered out.
Verdict and history
Via API and in the dashboard: «clear», «match» or «for review» — all logged.
Live in a day
One REST API — AML is just another module in the shared request. A developer connects it in a few hours, or delegates the integration to an AI agent.
Compliance that's ready for the regulator's audit
Frequently asked questions
Close AML/CFT without manual list matching
Create an account and get API access in 60 seconds. 500 checks a month free — test it on your own base.