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How it works

The process of sigma screening your transactions is easy:
  1. Transaction Initiation
    You send us just the senderName and receiverName in the screeningData object when submitting a transaction
    See submitting transactions
  2. Perform Checks
    We perform checks against a comprehensive database of records, including sanctioned lists, PEP lists, adverse media, and more.
screening

Example:

The image displays a transaction that has been screened
See anti money laundering