MME AMLCompliance & Screening
Screening engine online

Anti-Money-Laundering
screening you can trust.

Screen every client and transfer against global sanctions, PEP, wanted and internal lists — in Arabic and Latin — with phonetic matching and a full audit trail.

Global sanctionsUN, OFAC, EU, UK, Canada, Switzerland and more
Phonetic AR / ENFirst + last name sound-alike matching
Live INTERPOLRed, Yellow and UN notices with details
Audit & reportsEvery search logged, printable reports
Two-factor authentication Encrypted session © MME · Developed by H. JAFFAL

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Developed by H. JAFFAL