Screening & AML solutions

OneLinQ provides comprehensive financial crime compliance screening, covering businesses and individuals as well as AML transaction monitoring

Secure your business

Smart Screening

Not all 'screening' tools are equal. OneLinQ's AI-powered smart screening provides the accurate results your business needs, reducing false-positives and ensuring a frictionless experience for your customers.

Transaction Monitoring

OneLinQ's real-time Transaction Monitoring has you covered across the entire payments life-cycle, making sure you are always protected.

Peace of mind

Keeping abreast of today's rapidly changing compliance environment can be challenging. OneLinQ ensures your compliance processes are fully up to date - protecting your reputation.

Protect your business reputation with OneLinQ

OneLinQ's flexible screening and AML compliance platform adapts to your needs.

Save time and money with proven dramatic reduction in false positives.

Real-time transaction monitoring across the payments life-cycle.

Customisable Name Screening with AI analysis.

The future of payments is here, are you ready for it?