AccessGate AML

AccessGate AML is an optional Loci module for sanctions, PEP, global watchlist, whitelist, feedback, and relationship screening workflows.

It can be used as a standalone screening service or as an evidence source inside Loci investigations when the AML module is enabled for a tenant.

Capability Areas

AccessGate AML supports:

  • Single and batch screening.
  • Sanctions and watchlist checks.
  • PEP and high-risk entity checks where source data is configured.
  • Whitelist and trusted-entity handling.
  • Feedback capture for false positives and review outcomes.
  • Organization-specific configuration.
  • Screening reports and webhook workflows.
  • Relationship search and entity graph views.
  • Agent-oriented lookup endpoints for investigation evidence, citations, and case enrichment.
  • Dead-letter queue handling for failed processing where configured.

Source coverage, update frequency, and list composition depend on the deployment's configured data providers.

Screening Flow

  1. The client sends a person, organization, or counterparty for screening.
  2. AccessGate AML normalizes the request and checks configured sources.
  3. The service returns matches, match confidence, source metadata, and decision support.
  4. Analysts can apply whitelist, feedback, or investigation workflows.
  5. Outcomes can be reviewed in Loci where AML is enabled as a module.

Relationship Intelligence

AML risk is often relationship-driven. AccessGate AML can expose relationship and graph context where source data is available, helping analysts inspect counterparties, connected entities, aliases, and related risk signals.

Adverse Media

Adverse media can be added as an enrichment source through a data provider, search partner, or custom ingestion pipeline.

An adverse-media integration typically includes source provenance, publication date, confidence, entity resolution, deduplication, analyst feedback, and audit history.

AI-Assisted Review

AccessGate AML can provide structured profiles and evidence that support analyst review and assisted summarization. The AML Agentic Search guide explains how lookup, relationship search, citations, and graph context can feed investigation workflows. Customer review workflows can be configured with the approval, evidence, and governance controls required for the institution's operating model.

API Reference