dMonitor
dMonitor provides AML Name Screening, AML API Screening, an on‑premise screening application, consulting and documentation. Data sources listed include International Sanctions and PEP & RKA. Pricing and detailed privacy information are not shown in the available materials.
dmonitor.tech
dMonitor — AML screening and regulatory compliance tools
dMonitor is an AI-powered compliance platform for AML and KYC. Using 210+ sources on 1.2M+ entities, it provides real-time risk insights, reduces false positives, and integrates seamlessly via APIs...
Key Topics
Project Review
FAQ 3Intro
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.
Frequently Asked Questions
What products does dMonitor offer?
Public materials list AML Name Screening, AML API Screening, an on‑premise screening application, and consulting services, plus supporting resources such as API documentation, a knowledge base and case studies.
What data sources are referenced?
The published snippets reference data sources including International Sanctions and PEP & RKA.
Is pricing or privacy information available?
The provided evidence does not include pricing, detailed privacy policy text, or data‑handling statements. The site shows options like "Request a demo" and "Login" for further inquiry.
Editorial Notice
This is an independent third-party profile of dMonitor and is not officially affiliated with the project.
This review is based on publicly available website information and may contain errors or outdated details. Please verify critical details on the official website.
Outbound links may include a referral parameter for attribution.
Similar projects
Alternatives and adjacent projects worth comparing.
