# WorldAML

> Enterprise-grade financial crime compliance infrastructure: AML sanctions, PEP and adverse media screening, KYC/KYB, transaction monitoring, risk assessment, and regulatory reporting for regulated organisations worldwide.

WorldAML, part of Infocredit Group, provides a unified compliance platform plus REST APIs and curated data (LexisNexis WorldCompliance, BridgerXG) covering 1,900+ global sanctions, PEP, and watchlist sources.

## Platform

- [Platform Overview](/platform): Unified compliance platform overview.
- [AML Screening](/platform/aml-screening): Sanctions, PEP, adverse media screening.
- [KYC / KYB](/platform/kyc-kyb): Identity and business verification workflows.
- [Transaction Monitoring](/platform/transaction-monitoring): Rule-based and risk-scored monitoring.
- [Regulatory Reporting](/platform/regulatory-reporting): FinCEN, FINTRAC, MOKAS exports.
- [Risk Assessment](/platform/risk-assessment): Composite customer and transaction risk scoring.
- [Suite](/platform/suite): Multi-tenant compliance workspace.
- [Security](/platform/security): Platform security posture.
- [WorldID](/worldid): KYC identity verification (Identomat white-label).

## APIs

- [AML Screening API](/aml-api): Programmatic AML screening.
- [Sanctions Screening API](/sanctions-screening-api): Real-time sanctions list screening.
- [KYC / KYB API](/kyc-kyb-api): Identity and company verification API.

## Data

- [Data Sources](/data-sources): Coverage of underlying data providers.
- [Data Coverage](/resources/data-coverage): Country and list coverage index.
- [Sanctions Lists](/sanctions-lists): Global sanctions list reference.
- [WorldCompliance](/worldcompliance): LexisNexis WorldCompliance data.
- [BridgerXG](/bridgerxg): LexisNexis BridgerXG screening engine.

## Industries

- [Banking](/industries/banking)
- [Fintech](/industries/fintech)
- [Crypto](/industries/crypto)
- [iGaming](/industries/gaming)
- [Legal](/industries/legal)
- [Payments](/industries/payments)

## Resources

- [Blog](/blog): Compliance news and analysis.
- [News](/news): Curated regulatory news.
- [Best Practices](/best-practices): AML/KYC operational guidance.
- [AML Regulations](/aml-regulations): Jurisdictional regulation reference.
- [Glossary](/glossary): Compliance terminology.
- [FAQ](/faq): Common questions.
- [Academy](/academy): WorldAML compliance training and CPD certificates.
- [Free AML Check](/free-aml-check): One-off sanctions screening.

## Company

- [About](/about): Company background.
- [Why WorldAML](/why-worldaml): Differentiators.
- [Partners](/partners): Referral and reseller program.
- [Contact Sales](/contact-sales): Sales enquiries and demo requests.
- [Support](/support): Customer support.

## Optional

- [Pricing](/pricing)
- [Privacy](/privacy)
- [Terms](/terms)
- [Cookies](/cookies)