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AML Screening AI

Explore how a sanctions and PEP alert-review workflow could be scoped with qualified human review.

Documented concept — not a verified AI engine

This page does not execute live sanctions checks, validate matches, screen people or demonstrate regulatory compliance. Production security has not been established. Do not enter customer identities, bank data or credentials.

Plan one responsible pilot

  1. Confirm lawful data access and the freshness and licensing of proposed lists.
  2. Use synthetic or authorized samples; measure match quality and false positives with a named reviewer.
  3. Define evidence retention and a stop rule. Obtain compliance approval before real customer data or decisions.

Always-free Discovery

Eight questions, about five minutes and an instant browser report. Email submission to the validated client and commercial@ziontechgroup.com is not proof of inbox delivery. Copy/download/manual fallback remain available. Implementation is optional.

Start free Discovery