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.
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.
The same entity can show up in screening, transaction monitoring, and review queues without shared context.
Direct-match screening can miss aliases, related parties, and source-linked relationships that deserve review.
Screening results, evidence, and review notes get scattered across exports, inboxes, and spreadsheets.
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{
"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"] }
}
Screens single names and batches against OFAC, UN, EU, UK/HMT, NIGSAC + more, and PEP/watchlist feeds.
Explore →Bring screening hits into the same investigation flow as structuring, mule-network, velocity, and other transaction controls.
See FLM →Assignment, notes, approvals, SLA tracking, and disposition evidence when AML events are handed into Loci Case Manager.
Explore →Use direct AccessGate AML APIs or route screening through the Loci platform; private deployment options are available for sensitive data environments.
Deployment options →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.