Enables customers to submit individual name(s) for screening, based on the customer's name and secondary attributes such as gender, date of birth, passport number, nationality id …

Enables customers to submit transaction(s) for screening in real-time to ensure stopping any transaction involving sanctioned entities .

Enables customers to perform AML transaction monitoring to identify any suspicious or unusual activity that can indicate an AML risk. Alerts are created for investigation and reporting, as necessary .

Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence.

Derives BIC or National Clearing House (NCH) code based on the narrative party information present in the message - Generic