AlgoCandy provides sanctions screening, PEP identification, and adverse media checks powered by global authoritative data sources.
Built to support Customer Due Diligence (CDD), audit defensibility, and regulatory readiness.
AlgoCandy integrates leading international AML intelligence sources to support comprehensive sanctions, PEP, and adverse media screening.
Coverage spans more than 230 jurisdictions worldwide, enabling compliance teams to identify potential risks accurately and in a timely manner across cross-border client structures.
Our continuously maintained datasets help reduce false negatives while maintaining high precision in match quality.
The system is designed around how regulators evaluate AML/CFT implementation in practice. Compliance officers can:
✔ Review potential matches in a structured alert list
✔ Record true or false match decisions
✔ Document rationale and risk comments
✔ Maintain reviewer identity and timestamps
✔ Preserve historical decisions for future audits
Both the full screening list and individual match records can be exported as audit-ready reports, ensuring transparency and defensibility.
Access sanctions lists, PEP data, watchlists, and adverse media across more than 230 jurisdictions, giving compliance teams broad and reliable international coverage.
Easily determine whether a hit is genuine or a false positive. Each decision is recorded with reviewer information and timestamps to support regulatory defensibility.
Add detailed assessment notes to every match. Document the rationale behind your decisions and demonstrate professional judgement during inspections.
Within 12 months, repeated searches for the same person or entity will not trigger additional charges, helping firms manage compliance budgets efficiently.
Generate complete screening lists or individual record reports with supporting data, source references, and decision history — ready for regulator or auditor review.
Screened individuals and entities stay under continuous surveillance. Data is refreshed approximately every 15 minutes, with automatic alerts on new risk developments.
Contact us to discover how our all-in-one AML/CFT and KYC platform empowers you to streamline Customer Due Diligence (CDD) and
risk management with greater efficiency and lower costs.