Sanctions & watchlist screening

Screen users, businesses, and counterparties against OFAC, EU, UN, and PEP watchlists, and manage matches and whitelists. Screening runs inside the compliance and risk engines; this dedicated review console is being finalized for the sandbox.

• OFAC / EU / UN list screening
• PEP and adverse-media matching
• Match adjudication & whitelisting
• Screening audit trail