KYC / Sanctions Screening

Compliance · Screening

KYC & Sanctions Screening

Name & ISO 20022 sanctions screening plus AML transaction monitoring — live, through the authenticated agent gateway.

Sanctions name screening

Name

Country

Match threshold

Calls screening_screen_name (audited). "Refresh lists" runs screening_refresh_lists.

Transaction ref

Amount

Corridor

Calls aml_monitor_transaction on live flows.

Run a screening or monitor a transaction to see live results here.

Raw response

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