Triangle Information Technology’s Name Screening System is a robust, AI-driven Anti-Money Laundering (AML) solution designed to help businesses and financial institutions detect and prevent financial crimes. By instantly screening individuals and entities against global sanction lists, politically exposed persons (PEP), and watchlists, the system ensures full compliance with international AML regulations and national regulatory bodies.
Whether you're onboarding a new customer or verifying an existing one, our name screening platform provides real-time checks, risk scoring, and audit-ready reporting, helping you stay compliant, reduce fraud, and protect your business reputation.
