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.
Enrich your existing product offering by integrating Complytron’s proprietary database of sanctioned, watchlisted and phishing URLs.
high value traders
Posts Tagged ‘sanctions by extension’
Sanctions: What is the 50% rule?
50 percent rule
sanctioned by association
sanctions by extension
2022 / 04 / 03
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