Ad-Hoc AML & Sanctions Screening in Singapore

Screen clients against global sanctions, PEPs, and adverse media. Pay only for the unique searches you need—without expensive software subscriptions.

Compliance with MAS Customer Due Diligence (CDD) expectations requires rigorous counterparty verification before establishing business relations. Alder provides on-demand, pay-per-search AML screening.

We deliver audit-ready reports checked against authoritative global databases. Our compliance specialists handle false positive resolution, so your team receives clear, actionable results to onboard clients with absolute confidence.

Pay-Per-Search Only Pay for What You Screen
S$0 Fixed Software Subscription
Compliance professional running an AML and sanctions screening search

Need counterparty verification?

Set up pay-per-search AML screening or test your names against our global databases.

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Why Choose Our Screening Service?

Accurate, cost-effective, and secure. We eliminate platform lock-in while providing enterprise-grade compliance intelligence.

Cost-Efficient Compliance

Only pay for unique name searches. Perfect for firms with fluctuating or boutique onboarding volumes.

Reliable Global Data

Screen against trusted SentroWeb databases covering millions of verified sanctions and PEP profiles worldwide.

Clear Screening Report

Receive clear screening results in report form identifying potential PEP, sanctions and adverse media matches, with relevant findings highlighted for your review and follow-up.

Secure & Confidential

Your client data is fiercely protected at each stage, ensuring strict compliance with the PDPA.

Comprehensive AML/CFT Database Coverage

Our screening supports your MAS customer due diligence and enhanced due diligence requirements.

Screening AreaDatabase & Source CoverageMAS Regulatory Alignment
Global Sanctions ListsUN Security Council, OFAC (US), EU, UK HM Treasury, and MAS Targeted Financial Sanctions.Satisfies mandatory targeted financial sanctions screening under MAS AML/CFT Notices.
Politically Exposed Persons (PEPs)Domestic and foreign PEPs, prominent public functions, family members, and close associates (RCAs).Enables mandatory risk-tiering and Enhanced Due Diligence (EDD) for high-risk individuals.
Adverse Media & Law EnforcementGlobal news archives, financial crime intelligence, fraud registries, and law enforcement databases, including Interpol notices.Identifies reputational, bribery, and predicate offense risks before establishing business relations.

How Ad-Hoc Screening Works

We make compliance simple. A structured 4-step workflow to verify your clients.

  1. 01

    Submit Details

    Send target individual or corporate details securely to our team.

  2. 02

    Database Search

    A multi-database SentroWeb search executes against global watchlists.

  3. 03

    Clear False Positives

    Our compliance specialists filter out false hits to deliver accurate matches.

  4. 04

    Audit-Ready PDF

    Receive a time-stamped compliance report for your statutory records.

Screening report review and false positive clearing workflow
Hand using a digital stylus on a tablet to fill out a compliance consultation checklist next to a keyboard.

We Make Compliance Simple

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