Screening
Screening is the process of checking financial transactions against watchlists, such as sanctioned entities, politically exposed persons (PEPs), and adverse media, to identify and prevent illegal or high-risk activities like money laundering or terrorism financing.
How it works
The process of sigma screening your transactions is easy:
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Transaction Initiation
You send us just the senderName and receiverName in the screeningData object when submitting a transaction -
Perform Checks
We perform checks against a comprehensive database of records, including sanctioned lists, PEP lists, adverse media, and more.
Example:
The image displays a transaction that has been screened