Use Case · AML Compliance

AML compliance without the alert avalanche.

Loci combines AccessGate AML screening with transaction controls and case review, so sanctions, PEP, relationship evidence, and monitoring alerts can be reviewed from one operating layer.

OFAC, UN, EU, UK, NIGSAC + more audit IDs, source evidence, reports direct API or Loci platform workflow
The Problem

The seams between tools are where AML work slows down.

Screening, monitoring, and review often live apart. The cost shows up as duplicated work, weak context, and slow decisions.

Silos duplicate alerts

The same entity can show up in screening, transaction monitoring, and review queues without shared context.

Name-matching misses networks

Direct-match screening can miss aliases, related parties, and source-linked relationships that deserve review.

Audit trails get reconstructed

Screening results, evidence, and review notes get scattered across exports, inboxes, and spreadsheets.

How Loci Stops It

Screen, monitor, and review from one operating layer.

AccessGate AML screens single names and batches against sanctions, PEP, and watchlist data using fuzzy, phonetic, trigram, whitelist, and relationship-aware matching. In the Loci platform, those decisions can sit beside MADIE transaction-monitoring alerts and flow into Case Manager for assignment, notes, approvals, and disposition evidence.

AML Screening
// Screening decision with platform handoff
{
  "entity_id": "E00018",
  "screening": {
    "endpoint": "/v1/aml/screen",
    "decision": "REVIEW",
    "audit_id": "aud_9f21",
    "match": { "source": "OFAC",
      "list_type": "sanctions", "score": 0.89 }
  },
  "relationship_evidence": [{ "type": "associate",
    "confidence": "source-stated" }],
  "platform_handoff": { "queue": "compliance_review",
    "evidence": ["screening_match", "transaction_context"] }
}
Sanctions & PEP screening
AccessGate AML

Screens single names and batches against OFAC, UN, EU, UK/HMT, NIGSAC + more, and PEP/watchlist feeds.

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Transaction controls
MADIE + FLM

Bring screening hits into the same investigation flow as structuring, mule-network, velocity, and other transaction controls.

See FLM →
Governed investigations
Case Manager

Assignment, notes, approvals, SLA tracking, and disposition evidence when AML events are handed into Loci Case Manager.

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Flexible deployment path
Integration

Use direct AccessGate AML APIs or route screening through the Loci platform; private deployment options are available for sensitive data environments.

Deployment options →
Get Started

Walk one screening decision through review.

A 30-minute walkthrough: sanctions or PEP screening, relationship evidence, monitoring context, and case review in one Loci platform workflow.