Checklist

Evaluating AI-based AML/KYC screening tools

Download this checklist to help guide your conversations with potential AI-based adverse media screening vendors. In this download, you'll see 14 key questions to ask during the evaluation process to help ensure that the solution's features actually meet your requirements.

Who should get the checklist?

Join our email list for the latest news and events in regulatory compliance and AI

Please note that all compliance responsibilities remain solely those of the end user(s) and that certain communications may require review and approval by properly licensed individuals. Saifr is not responsible for determining compliance with rules and will not be liable for actions taken or not taken based on Saifr’s products and services.

Saifr’s products and services may not be used to serve as a factor in establishing an individual’s eligibility for credit, insurance, tenancy, or any other permissible purpose under the Fair Credit Reporting Act.

Evaluating AI-based AML/KYC screening tools

Who should get the checklist?

Join our email list for the latest news and events in regulatory compliance and AI

Company

Solutions

Legal