Who should use the AML Screening workflow?
Teams or solo builders working on work tasks who want a repeatable process instead of one-off tool experiments.
AI Workflow · Work
Practical execution plan for aml screening with clear steps, mapped tools, and delivery-focused outcomes.
Deliverable outcome
A finalized final deliverable is ready for publishing, handoff, or integration.
30-90 minutes
Includes setup plus initial result generation
Free to start
You can swap tools by pricing and policy requirements
A finalized final deliverable is ready for publishing, handoff, or integration.
Use each step output as the input for the next stage
Step map
Instead of relying on a single generic AI model, this pipeline connects specialized tools to maximize quality. First, you'll use ComplyAdvantage Mesh to inputs, context, and settings are ready so the workflow can move into execution without blockers. Then, you pass the output to Onfido to a first-pass final deliverable is generated and ready for refinement in the next steps. Then, you pass the output to DeepMaterial Enterprise to the final deliverable is improved, validated, and prepared for final delivery. Finally, RecruitBoost is used to a finalized final deliverable is ready for publishing, handoff, or integration.
Sanctions Screening
Inputs, context, and settings are ready so the workflow can move into execution without blockers.
AML Screening
A first-pass final deliverable is generated and ready for refinement in the next steps.
Virtual Screening
The final deliverable is improved, validated, and prepared for final delivery.
Resume Screening
A finalized final deliverable is ready for publishing, handoff, or integration.
Prepare inputs and settings through Sanctions Screening before running aml screening.
Sanctions Screening sets up the foundation for aml screening; clean inputs here reduce downstream rework.
Inputs, context, and settings are ready so the workflow can move into execution without blockers.
Execute aml screening with AML Screening to produce the primary final deliverable.
This is the core step where aml screening actually happens, so it determines baseline quality for everything after it.
A first-pass final deliverable is generated and ready for refinement in the next steps.
Refine and validate aml screening output using Virtual Screening before final delivery.
Virtual Screening adds quality control so issues are caught before the workflow is finalized.
The final deliverable is improved, validated, and prepared for final delivery.
Package and ship the output through Resume Screening so aml screening reaches end users.
Resume Screening is what turns intermediate output into a usable, publishable result for real users.
A finalized final deliverable is ready for publishing, handoff, or integration.
Timeline Map
§ Before you start
Teams or solo builders working on work tasks who want a repeatable process instead of one-off tool experiments.
No. Start with the top pick for each step, then replace tools only if they do not fit your pricing, compliance, or output needs.
Open the mapped task page and compare top options side by side. Prioritize output quality, integration fit, and predictable cost before scaling.
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