LincShield
AML Screening
Protect against financial crime
AML Screening protects your institution against financial crime through screening and continuous monitoring.
Overview
About AML Screening
Delivered as part of the LincShield platform, AML Screening brings together PEP Lists, Sanctions Lists, Watchlists and Blacklisted Entities. It is API-first and integrates with the wider LincPay ecosystem, so it works alongside your existing banking and payment systems.
Capabilities
Key capabilities
- PEP Lists
- Sanctions Lists
- Watchlists
- Blacklisted Entities
- High-Risk Customer Screening
- Continuous Monitoring
Benefits
Business benefits
- Reduced financial-crime risk
- Continuous monitoring
- Compliance support
- Early risk detection
- Audit readiness
- Stronger governance
FAQs
Frequently asked questions
What is AML Screening?
AML Screening is protect against financial crime, part of LincPay's LincShield platform. AML Screening protects your institution against financial crime through screening and continuous monitoring.
What are the key capabilities of AML Screening?
AML Screening provides PEP Lists, Sanctions Lists, Watchlists, Blacklisted Entities, High-Risk Customer Screening and Continuous Monitoring.
Who is AML Screening for?
AML Screening is built for banks, NBFCs, payment aggregators, fintech companies and enterprises operating in regulated financial environments.
How does AML Screening integrate with our existing systems?
AML Screening is API-first and integrates with the LincShield platform and the wider LincPay ecosystem, so it works alongside your existing systems without a rip-and-replace.
Is AML Screening secure and compliant?
Yes. AML Screening is designed around security-first principles — role-based access control, encryption, immutable audit logs and alignment with RBI guidelines.
How do we get started with AML Screening?
Request a demo or talk to a LincPay expert. We start by understanding your requirements, then design an integration plan for AML Screening that fits your existing systems.
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See AML Screening in action
Request a demo or talk to an expert about AML Screening and the LincShield platform.