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AML Sanctions Screening

Move away from delayed flat file uploads to configured automated monitoring.

Screening against real-time sanction data means our clients are the first to know about critical changes in risk status.

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In addition to your standard sanctions lists, ComplyAdvantage was heavily screening for warnings and watchlists. We found that not all vendors out there did this in such a complete and holistic manner. We want to make sure that our products, our platform, and our company are protected from any type of financial crime.

Edward Luo

BSA/AML Officer

Paxos

AML Sanctions Screening

Move away from delayed flat file uploads to configured automated monitoring.

Screening against real-time sanction data means our clients are the first to know about critical changes in risk status.

Speak to an AML specialist about your compliance needs