Sanctions and Payment Screening
by Unit21 · Financial crime and fraud · San Francisco, United States
Watchlist matching for customers and payments
What Sanctions and Payment Screening is used for
- Screen customers and counterparties against sanctions lists
- Screen new customers at onboarding
- Continuously re-screen customers when watchlists change
- Investigate and resolve screening alerts
About Unit21
AI agents for fraud detection, AML transaction monitoring, and financial crime investigations.
Unit21 in the vendor registry: its products, features and similar vendors.
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