Database, OFAC and SDN - Payments Space

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OFAC

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Know Your Customer as Well as They Know You

Trade Credit & Liquidity Management

MAY 27, 2025

The Office of Foreign Assets Control (OFAC) and DOJ Anti-Money Laundering (AML) also provide KYC compliance guidelines of which you should be aware. Obtain and review information from reporting agencies or relevant public databases. Routinely reference OFAC country, company, and individual embargo listings.

Due Diligence

Due Diligence OFAC Compliance Fincen

Payment Screening: What Is It, How It Works and Its Importance

Seon

SEPTEMBER 23, 2024

It involves comparing the details of a transaction against various sanctions lists, watchlists and other databases of high-risk entities before the transaction is completed. This process is essential for maintaining compliance in an increasingly regulated financial landscape. How Does the Payment Screening Process Work?

Suspicious Activity Report (SAR)

Suspicious Activity Report (SAR) Money Laundering Due Diligence AML

Know Your Customer as Well as They Know You

Payment Screening: What Is It, How It Works and Its Importance

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