AI-Driven AML Screening for Modern Compliance Teams
Steward provides AI-powered AML screening across sanctions, politically exposed persons (PEPs), and adverse media - embedded directly into onboarding and ongoing monitoring workflows.
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.
Trusted for high-risk,
high-complexity KYC
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
"Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work."
Sol Alagba
Head of Compliance @ IAB Group
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
Redefined individual
KYC verification
PEP Identification
Detect politically exposed persons and related parties, with configurable escalation paths and supporting evidence.
Sanctions Screening
Identify sanctioned individuals and entities as part of onboarding and ongoing monitoring workflows, with results linked directly to the client record.
Ongoing Screening
Continuously rescreen clients and related entities as part of lifecycle monitoring and trigger events.
Adverse Media Signals
Surface relevant adverse media indicators and attach them to case files for structured review.
Screening Evidence & Audit Trails
Maintain a complete, timestamped record of screening results and decisions for AML audits and regulatory reviews.
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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.
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