AML name screening for Malaysia
Affordable AML name screening for Malaysian businesses
Semak AML helps company secretaries, accountants, lawyers, real estate agents, dealers in precious metals and other non-financial reporting institutions screen customer names when they take on new customers, at a cost small firms can manage.
Who it is for
Bank Negara Malaysia's AML/CFT framework does not only cover banks. Designated non-financial businesses and professions (DNFBPs) are reporting institutions too, and customer due diligence when onboarding a new customer usually includes screening the customer's name. Many DNFBPs are small and medium-sized firms that cannot justify expensive screening tools. Semak AML is built for them.
How it works
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Sign in
Log in with your password and a one-time code sent to your email (two-step login).
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Enter a name
Type the customer's name and the identifying details the form asks for. Each name search uses one prepaid token.
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Review potential matches
We send the name to our third-party screening data provider and show the potential matches it returns. Your staff record their review and notes. You make the decision.
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Download the PDF report
Generate a point-in-time PDF report of the search and your review, then keep it in your own records.
Why Semak AML
Affordable
Prepaid tokens, where 1 token = 1 name search. Affordable prepaid tokens — contact us for pricing.
Malaysian
A Malaysian business building for Malaysian reporting institutions, with a Malaysia-focused design, down to dates shown as DD/MM/YYYY.
Simple
Works in your web browser. Enter a name, review the potential matches, download your report. No software to install.
You stay in control
Semak AML helps you meet your screening obligations and supports your customer due diligence. It shows potential matches for your review; it does not make match decisions. You make the decision, and your organisation remains responsible for its own AML/CFT decisions and records.
Interested in early access?
Tell us about your firm and roughly how many names you screen each month, and we will get back to you with details and pricing.