Control and treasury
AML and sanctions
Money does not move until the client and the payee pass screening: it is built into the payment flow and stops an operation on a match.
What is inside
- 01
Screening of clients and counterparties against sanctions lists with fuzzy name matching
- 02
Versioned list import with a change history
- 03
A payment is stopped before execution on a list match
- 04
Register of beneficial owners and tax residence under FATCA and CRS
- 05
Periodic KYC review and escalation of high risk clients
- 06
Suspicious activity reports for financial intelligence units
