AML and Sanctions Screening Agent
AML and Sanctions Screening Agent is an Initask AI agent that checks counterparties and payments against sanctions and AML lists, identifies risky connections, and provides justification for decisions.
How it works in practice
Before signing an LPG import contract, it screens the new GT supplier against EU/US/NSDC sanctions lists and ultimate beneficial owners, providing a risk level.
What changes and when
- 1 month
- All new counterparties undergo auto-screening
- 3 months
- Risky connections are identified before contract signing
- 6 months
- Full audit trail of compliance decisions
Cost and timeline
- Implementation
- $2 500-4 000
- Subscription
- $150 / mo
- Time to launch
- 6-8 weeks
- Payback
- 6-10 months
The range is indicative and depends on volumes and the state of your data.
Data sources and integrations
- 1C/BAS
- document management system
- ERP
Frequently asked questions
What does the AML and Sanctions Screening Agent agent do?
AML and Sanctions Screening Agent checks counterparties and payments against sanctions and AML lists, identifies risky connections, and provides justification for decisions.
How does it work in practice?
Before signing an LPG import contract, it screens the new GT supplier against EU/US/NSDC sanctions lists and ultimate beneficial owners, providing a risk level.
Which systems does AML and Sanctions Screening Agent work with?
Typical data sources for this agent: 1C/BAS, document management system, ERP, e-mail. If your system is not on the list, the connection is built for the specific case: via API, exports or a buffer database.
How much does AML and Sanctions Screening Agent cost and when does it pay off?
Indicative: implementation $2 500-4 000, subscription $150 per month, payback 6-10 months. The number comes from the real role the agent offloads, and the exact price is calculated on your volumes after a short process review.
How long does the launch take?
Roughly 6-8 weeks from the moment data access is in place. Before production there is a parallel period when the agent computes alongside your people and its numbers are reconciled with yours.
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