Amiqus
The leading end-to-end compliance platform for remote identity verification and AML orchestration.
Real-time AI-powered Sanctions, PEP, and Adverse Media screening for frictionless compliance.
MeetSanction is a high-performance Anti-Money Laundering (AML) and Know Your Customer (KYC) orchestration platform designed for the 2026 regulatory landscape. Built on a cloud-native microservices architecture, it leverages advanced fuzzy matching algorithms and Natural Language Processing (NLP) to screen individuals and entities against global watchlists, including OFAC, UN, EU, and HMT. Its technical core utilizes a proprietary Risk Scoring Engine that minimizes false positives by contextualizing 'Adverse Media' hits through sentiment analysis. In 2026, MeetSanction positions itself as the primary API-first alternative to legacy compliance systems, offering sub-second latency for real-time transaction monitoring and customer onboarding. The platform integrates seamlessly into FinTech stacks via a robust REST API, providing automated re-screening (ongoing monitoring) and comprehensive audit trails necessary for SOC2 and GDPR compliance. Its market advantage lies in its democratization of high-grade compliance tools, offering a transparent, pay-as-you-go model that scales from startups to enterprise-level financial institutions.
Uses Levenshtein distance and phonetic algorithms to identify potential matches despite typos or transliteration variations.
The leading end-to-end compliance platform for remote identity verification and AML orchestration.
The industry-standard platform for global regulatory reporting, risk management, and data integrity.
AI-Driven Regulatory Intelligence for Life Sciences and MedTech Compliance
Real-time AI-powered AML and Sanctions screening with zero false-positive mathematical resolution.
Verified feedback from the global deployment network.
Post queries, share implementation strategies, and help other users.
Entities are periodically re-screened against updated lists with delta-change notifications via webhooks.
Scans thousands of global news sources using sentiment analysis to flag reputational risks.
Asynchronous processing of large CSV or JSON datasets for retrospective compliance auditing.
Allows compliance officers to weight different lists and risk types to generate a proprietary risk score.
Sub-account structure for agencies or fintechs managing multiple client portfolios.
Immutable logs of every search, result, and manual decision made within the platform.
Manually checking every new sign-up against sanctions lists is slow and error-prone.
Registry Updated:2/7/2026
Checking high-value wire transfers for sanctioned entities in real-time.
Detecting if a high-net-worth client is involved in a recent scandal before it hits mainstream databases.