Safeguarding Your Organization
When it comes to finances, we know that security and compliance is the number one issue on your mind. That’s why we offer a variety of options for extra layers of protection, without sacrificing functionality or performance.
Anti-Money Laundering Screening
We offer a fully-integrated anti-money laundering solution which references the Specially Designated Nationals and Blocked Persons List (SDN) to comply with any sanctions against blocked countries, account holders, vessels, and financial institutions. This enables you to check both incoming and outgoing payments and other transaction information to ensure that your money movements are secure and compliant with government-blocked lists.