Automated AML, Sanctions, and Travel Rule Compliance
Screen, investigate, and prove compliance inside the payment flow with real-time sanctions checks, transaction monitoring, and regulator-ready audit trails.
Screening and case management#
Automated AML, sanctions, and Travel Rule compliance covers sanctions and watchlists, PEP and adverse media, Travel Rule exchange, and case management. Evidence stays tied to each payment for audit across BSA/FinCEN, 6AMLD, MAS, and AUSTRAC frameworks.
- •List screening and adverse media with tuning
- •Travel Rule interop with major formats
- •Case management, workflows, audit export
- •False-positive reduction with feedback loops
How it works
Identify
Ingest KYC/KYB data, documents, device/geo, and payment context
Screen
Sanctions/PEP/media checks with match scoring and thresholds
Monitor
Velocity, structuring, corridor patterns; rules + risk model
Resolve
Queue, assign, collect evidence, approve/close, export SAR/STR
What you can configure#
Policies
versioned rules as code; jurisdiction overrides; change reviews
Lists & vendors
OFAC/UN/EU/UK, local lists, commercial data providers
Alerting
priority logic, SLAs, dedupe, escalation ladders
Evidence
artifacts, notes, attachments, and immutable timelines
Integrations & coverage#
KYC/KYB
Identity proofing, business registries, UBO graphs
Data
Device/IP, velocity, behavioral features, corridor risk
Artifacts
alert_created, alert_closed, policy_version_published, case_exported
Business Outcomes for CCOs and CROs#
Global Compliance Frameworks#
Pre-configured policies and screening rules for major regulatory jurisdictions. Deploy corridor-specific compliance without custom development.
United States
BSA/FinCEN, OFAC sanctions
- •SAR filing templates with FinCEN formatting
- •OFAC SDN list with daily updates and fuzzy matching
- •Travel Rule compliance for transactions ≥$3,000
European Union
6AMLD, EU sanctions regime
- •STR workflows for 6th Anti-Money Laundering Directive
- •EU consolidated sanctions list with member state additions
- •TRP (Travel Rule Protocol) interoperability for SEPA rails
United Kingdom
MLR 2017, HM Treasury sanctions
- •SAR submission to NCA with ELMER formatting
- •UK sanctions list plus OFSI-specific requirements
- •Enhanced due diligence triggers for high-risk jurisdictions
Singapore
MAS TRM-Notice, FATF standards
- •STR reporting to STRO with MAS format compliance
- •UN/UNSC sanctions plus MAS-designated individuals and entities
- •Travel Rule messaging for digital payment token services
Australia
AUSTRAC, AML/CTF Act 2006
- •SMR (Suspicious Matter Report) to AUSTRAC with online filing
- •DFAT sanctions list with automatic daily synchronization
- •Travel Rule compliance for DCE (Digital Currency Exchange)
- •Threshold transaction reports (TTR) for A$10,000+
Travel Rule Protocol Support
TRP (OpenVASP)
EU, Singapore, Switzerland
IVMS-101
Global interbank messaging standard
TRUST Protocol
US, Canada FinCEN guidance
For whom#
Demo hook#
Stream sample payments and identities. See: matches with explainability, live monitoring alerts, and a one-click timeline export.
Frequently Asked Questions
Make compliance provable
Run your sample data through screening and monitoring. Export a timeline.