Sanction and Watchlist Screening

Turn hours or days of watchlist screening time into minutes or seconds.

Financial institutions, cryptocurrency based organizations, or businesses that require physical nexus have varying requirements related to government based screening and watchlists.

Eliminate the manual paperwork and workflow by verifying the status of individuals against AML, Sanction, and Watchlists screens through Token of Trust.

Features

Screens Qualified by our Know Your Customer (KYC) process

International Watchlist Screens

Secure Archival Options (up to 7 years)

256 bit SSL Encryption

Reputation Report™ Results

Benefits

Increased certainty
Universally Accepted Audit Trail

Significant Time Savings
Layers of Encryption in Transit and at Rest

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