The AML section describes the individual screening capabilities of the NeuroVision platform: a set of checks against government registries, sanctions lists and court systems for 115-FZ / AML-CFT compliance, sanctions screening and trustworthiness assessment.
We work with government registries and court systems directly. If a registry responds unreliably, the system pushes through with repeated attempts and does not report a clean result instead of the real one. Checks are run through the REST API against the submitted data and return a machine-readable result with a breakdown by source.
