Compliance
AML and sanctions screening for merchants
Anti-money laundering and sanctions screening are core to responsible high-risk payments.
1
Why AML matters
Payment providers and acquirers are required by regulators to prevent money laundering and sanctions evasion.
2
Screening on onboarding
We screen directors, beneficial owners, and the entity itself at onboarding.
3
Ongoing screening
Sanctions and adverse media screening continue throughout the merchant relationship.
Ready to move forward?
Request a screening review