Reduce false positives without lowering standards
Steward applies AI-powered AML intelligence to screening outcomes, smart searches, contextualised analysis and historical decisions to reduce false positives while maintaining regulatory defensibility.
Screening across complex structures, not isolated entities & UBOs
Steward applies screening across entire ownership and control structures, linking results from entities and ultimate beneficial owners (UBOs) into a single, contextual risk score.
Audit-ready screening decisions
Every screening decision is logged with supporting evidence, timestamps, AI auditability and reviewer rationale, supporting audit reviews, regulatory enquiries, and internal oversight.
Redefined AML screening
Detect politically exposed persons and related parties, with configurable escalation paths and supporting evidence.
Identify sanctioned individuals and entities as part of onboarding and ongoing monitoring workflows, with results linked directly to the client record.
Continuously rescreen clients and related entities as part of lifecycle monitoring and trigger events.
Surface relevant adverse media indicators and attach them to case files for structured review.
Maintain a complete, timestamped record of screening results and decisions for AML audits and regulatory reviews.
Embedded screening as part of a complete AML compliance program
Steward’s screening capabilities integrate seamlessly with KYC verification, risk scoring, ongoing monitoring, and periodic reviews, ensuring screening is not an isolated control but a core component of your AML compliance framework.
Trusted for high-risk, high-complexity KYC
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
See AML Screening in practice
Walk through a real KYC workflow using your onboarding and monitoring scenarios
Frequently Asked Questions
Everything you need to know about AML screening on Steward. Can’t find the answer you’re looking for? Get in touch with our team.
Steward provides AI-powered AML screening across sanctions, politically exposed persons (PEPs), and adverse media. Screening is embedded directly into onboarding, KYC, and ongoing lifecycle monitoring workflows.