Introduction

Every financial operation that a user attempts on your platform needs to first go through a screening process.

We offer screening of individuals and organizations with public and private lists:

• Sanctions Screening: Verifying entities against global watchlists such as OFAC, UN, or EU sanctions lists to prevent dealings with restricted parties.
• PEP Screening: Identifying Politically Exposed Persons (PEPs) to apply enhanced due diligence and monitor potential corruption risks.
• Adverse Media Screening: Scanning news and media outlets for any negative information linked to individuals or entities that may indicate risk.

Screening is the entry point to our monitoring system. To get the most out of our monitoring solution, provide as much data as possible.

For more information on screening, check out the API specification