AML Screening System Buyer’s Guide

Learn how to choose the right AML system—define your requirements, compare vendors, and drive internal buy-in.

What’s Inside

1: Understanding the Stakes

Overview of the regulatory landscape and why a best-in-class screening system is table stakes.

4: Testing for Trust

What to look for in a vendor’s testing environment and the available sample data.

7: Vendor Selection

Decision-making frameworks, evaluation checklists and must ask questions for precise assessments.

2: Core Data & Features

Data coverage, quality checks and features to look for when considering a screening system.

5: Vendor Due Diligence

How to evaluate the screening system experience for end users, buying teams and resellers.

8: Building Consensus

Tips to build consensus between stakeholders through a comprehensive cost-benefit analysis.

3: System Requirements

Defining your use case, data access needs, designing workflows and identifying integration essentials.

6: Vendor Support

How to assess support quality, response time, services and customer success.

9: Finalizing Your Choice

An overview for preparation, negotiating price and SLAs and considering longterm value.

Get 50+ vendor evaluation questions, checklists, and actionable guidance in one comprehensive resource.