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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.
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Posts Tagged ‘sanctions by extension’
Sanctions: What is the 50% rule?
Címkék:
50 percent rule
,
narrative sanctions
,
sanctioned by association
,
sanctions
,
sanctions by extension
2022 / 04 / 03
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