Transaction monitoring
AML monitoring of crypto & fiat transactions
Our system thoroughly monitors all shareholders and key personnel of your client and detects if they are:
- Global sanctions list
- Politically exposed persons (PEP) list
- In other custom watch-lists
- You will be notified immediately if the client status changes
AML transaction monitoring is provided by SumSub.
When one transaction or thousands of them come, they are checked in real-time by the multi-factor risk matrix to produce the final risk score:
- Daily/monthly limit per a client
- Payment country risk for fiat and crypto transactions
- Suspicious patterns matching
- Blockchain transaction score and implied risk-factors. A risk score is calculated based on the share of high-risk sources associated with the transaction (examples are known hacks, scams, child abuse, gambling etc.)
- Company-related custom risks
Blockchain transaction monitoring is provided by ScoreChain.
Last modified 1mo ago