Bureau's AML Screening solution provides real-time sanctions and watchlist screening for every transaction, customer, and counterparty — with results in under 200ms. No more batch processing or overnight runs. Screen against OFAC, UN, EU, UK HMT sanctions lists, global PEP databases, and adverse media simultaneously in a single API call.

One single API. Global coverage. Real-time results. Bureau screens senders, beneficiaries, and intermediary institutions across every corridor — with fuzzy name matching, transliteration support, and configurable match thresholds to minimize false positives without missing true hits.

Built for scale with compliance-ready audit trails, automated case routing, and jurisdiction-aware screening rules. Integrates into any payment flow via a single API or Bureau's Flow Studio workflow builder — no compliance engineering team required.