Sanctions Screening
Screening against global sanctions lists
AML & KYC Platform
Automated Compliance for Financial Institutions
Screening, risk scoring, and audit-ready reporting in one platform.
Solution built for financial institutions
One platform for AML/KYC checks, risk and audit
PEP Identification
Identification of politically exposed persons
Adverse Media Screening
Checks for negative news and media mentions
Risk Assessment
Rules, parameters and risk indicators
Continuous Monitoring
Alerts on list or status updates
Analysis Report
Single report for risk analysis and assessment
How it works
From data input to audit-ready reports
Data Input
Securely import customer data or via API integration.
Automated Screening
Automated AML/KYC checks (sanctions, PEP and media).
Reporting
Generate audit-ready reports.
Continuous Monitoring
Automated alerts and re-screening.
Reports & Audit
Reports, audit trail and control trace.
Why financial institutions choose Metricity
Control, speed and full audit trail
Centralized AML/KYC platform
Automated screening and monitoring
Support for local and global regulatory requirements
Reduced operational risk
Faster customer onboarding
API integration with existing systems
Full audit trail
Single risk analysis and assessment report
{
"screening": "completed",
"riskScore": 42,
"alerts": ["pep", "media"],
"auditTrail": true
}Trust built through results
Platform used by financial and professional institutions
Banks, investment funds, brokerage firms, law firms, real estate agencies and investment advisors
Testimonials
What clients say
„Metricity is a useful software tool that facilitates the assessment of money laundering risk for each individual client through sanctions list checks and verification of whether the client is a public office holder.“
„A very useful platform. It significantly facilitates the organization of the customer verification and risk assessment process, and automates the verification itself and eliminates human errors.“
Get started
Ready to simplify compliance?
Book a demo and see Metricity in action.