solutions
AML/KYC compliance
Meet your compliance obligations, incl. 6AMLD. Complytron’s intuitive tool makes it easy to do sanctions monitoring, PEP checks and more. Read more here.
digital fingerprint technology
Go beyond the traditional checks. Add URL searches to your due diligence arsenal and uncover whether your target is linked to a sanctioned entity using just a URL. Read more here.
data enrichment
Enrich your existing product offering by integrating Complytron’s proprietary database of sanctioned, watchlisted and phishing URLs.
data sources
industries
banking
corporate intelligence
high value traders
professional services
government
insurance
pricing
resources
blog
FAQs
product features
about
our story
testimonials
contact
free trial
log in
Posts Tagged ‘sanctioned by association’
Sanctions: What is the 50% rule?
Címkék:
50 percent rule
,
narrative sanctions
,
sanctioned by association
,
sanctions
,
sanctions by extension
2022 / 04 / 03
↙ close
We use cookies to give you the best online experience.
Let us know if you agree to our
cookie policy.
✓ Yes, I agree
✕ No, I decline
