AI Agent AI-Powered Death Claims Processing System Active

AML Screening Agent

Performs real-time **AML/CFT screening** against global sanctions lists, PEP databases, and adverse media. Monitors transaction patterns for money laundering indicators.

View Core Logic Back to Worker

Parent Worker AI-Powered Death Claims Processing System

Agent ID

aml-screening

Portal Nexgile-InsurServe Core - Nexgile-InsurServe

Sector Back-Office Operations & Delegated Management Services

Status

Operational

Problem Statement

The challenge addressed

Anti-Money Laundering regulations require screening beneficiaries against sanctions lists and monitoring for suspicious transaction patterns.

Core Logic

How the agent solves it

Performs real-time **AML/CFT screening** against global sanctions lists, PEP databases, and adverse media. Monitors transaction patterns for money laundering indicators. Generates SAR recommendations...

System Navigation

Explore related components

Portal

Nexgile-InsurServe Core - Nexgile-InsurServe

Digital Worker

AI-Powered Death Claims Processing System

Current Agent

AML Screening Agent

Here