dMonitor

Intro

dMonitor is presented as a practical toolkit for regulatory compliance focused on anti-money laundering (AML) screening. The publicly visible materials identify a set of products and services: AML Name Screening, AML API Screening, an on‑premise screening application, and consulting. The site also references supporting resources such as API documentation, a knowledge base and case studies, and lists data sources including International Sanctions and PEP & RKA.

Key Features

• AML Name Screening product for list-based name checks.
• AML API Screening for integration via an API (documentation referenced).
• On‑premise screening application option alongside cloud-facing products.
• Consulting services related to screening and compliance.
• Published resources: API documentation, knowledge base articles and case studies.
• Listed data sources include International Sanctions and PEP & RKA.

The available snippets do not show pricing, detailed privacy or data‑handling statements, technical integration specifics, accuracy metrics, or service guarantees. They do show links for actions such as "Request a demo" and "Login." Use those channels for details not present in the published excerpts.

Who this is for

• AML compliance officers and teams responsible for name screening and sanctions/PEP checks.
• Organizations that require on‑premise screening options or API-based screening integrations.
• Compliance professionals seeking documentation and case materials to evaluate screening workflows.