Hyperflow is an AML compliance platform for automated PEP and sanctions screening, used by banks, fintechs, payment providers and other regulated institutions. Our cloud applications cover KYC, AML/CFT, data quality, compliance and risk analysis, and can be used as standalone tools or integrated into your own systems through a REST API.

All of our services and data are available in a single, integrated cloud environment that combines data flows from multiple sources to deliver faster, more accurate screening results.

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AML & CFT Solutions

We provide a comprehensive range of IT solutions for institutions obliged under Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015. Our AML screening software is used by banks, leasing and factoring companies, insurers, notaries, brokerage houses, fintechs, payment providers, currency exchange offices, cryptocurrency exchanges and many other businesses.

PEP Lists

PEP lists are registers of politically exposed persons, for whom enhanced financial security measures should be applied.

Our PEP screening tools enable fast, automated bulk screening and verification against PEP lists, so you can identify politically exposed persons within seconds. The software we offer includes integration mechanisms, API access, a web application and a report generator.

Our PEP screening software is available as a cloud service (SaaS).

Sanctions Lists

One of the key stages in screening a client (a person or an organization) is verifying whether that entity or individual appears on sanctions lists published by institutions such as the United Nations, the European Commission and the US Office of Foreign Assets Control (OFAC).

Our sanctions screening software allows instant, mass (bulk) automated verification of entities and individuals against all of the lists mentioned above, and provides detailed information on the sanctions imposed.

Our sanctions list screening solution is available as a cloud service (SaaS).

AML Scanner

AML Scanner is a single screening tool for both PEP and sanctions screening. It is a comprehensive tool for verifying companies, organizations and individuals.

Meet the requirements of the EU AML directives with our solution.

The tool allows batch and automated verification of entities and individuals against both sanctions and PEP lists, providing detailed information about the sanctions imposed and the position held, if the person holds Politically Exposed Person status.

The system performs background verification, allowing you to work freely with other tools on the platform.

The AML Scanner is available as a cloud service (SaaS) and can be easily integrated with your IT environment.

Run a free PEP and sanctions check

Not sure where to start? Create a free account and run your first PEP and sanctions check at no cost. Screen a single name or an entire list, review the results in the web application and export them as a report. When you are ready to scale, our REST API lets you embed PEP and sanctions screening directly into your own onboarding and compliance workflows.