iDenfy saves time and completes Anti-Money Laundering (AML) coverage by monitoring users via a dashboard or automatically daily in real-time.Get notified instantly when any AML risk database hit occurs during the identity verification process so that compliance officers can act accordingly.Law enforcement watchlist:- Europol: Europe Most Wanted- Most Wanted of United Kingdom – National Crime Agency (NCA)- FBI- U.S. Food & Drug Administration- and more…International Sanctions Lists:- World Bank- SECO – Sanctions & Embargos- United Kingdom HM Treasury Consolidated- European Union – Consolidated list of sanctions- The Central Bank of the Russian Federation- Interpol