Modern AML compliance built for faster decisions and cleaner operations.
Vyttah AML helps teams automate customer screening, sanction checks, case management, and ongoing monitoring with a faster, more structured compliance workflow.
Compliance overview
Live operational snapshot for screening, review queues, and high-risk alerts.
Cases Reviewed
Pending Alerts
High Risk Profiles
System Uptime
Everything needed for a practical AML workflow
Keep compliance teams focused with a single platform for screening, scoring, analyst review, and audit-friendly case tracking.
Customer Screening
Screen individuals and entities against sanctions, watchlists, and adverse media sources through a structured review process.
Risk Scoring
Prioritize cases using configurable risk parameters so analysts focus on the records that matter first.
Case Management
Track investigations, notes, escalations, and disposition history in one place with a clean audit trail.
Ongoing Monitoring
Re-check profiles continuously to surface changes in sanctions status, exposure, or customer risk posture.
Policy-Driven Controls
Standardize review decisions with approval steps, analyst workflows, and organization-specific compliance rules.
Audit & Reporting
Export decisions, evidence, and operational reports for internal governance, compliance reporting, and oversight reviews.
Simple workflow. Strong control.
Built to help teams move from onboarding to review to closure without messy spreadsheets and disconnected tools.
Ingest
Capture customer or business profile data from onboarding systems, files, or internal APIs.
Screen
Run sanctions, risk, and screening checks to identify exact and potential matches.
Review
Assign alerts to analysts, record notes, compare evidence, and decide the next action.
Close
Approve, reject, escalate, or monitor with a complete decision trail for audits and operations.
Launch a cleaner AML operation with Vyttah AML.
Centralize screening, case review, and monitoring under one controlled workflow. Built for teams that need clarity, speed, and traceability.