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Compliance · Sanctions

Screened in real time,
against every major list.

Every customer and every transaction is screened against global sanctions, PEP and watchlists — at onboarding and continuously. Matches are blocked, investigated and reported in line with our obligations.

Lists we screen

Coverage across the major regimes

We maintain up-to-date screening against the sanctions and watchlists relevant to the jurisdictions we operate in and the corridors we serve.

AuthorityRegionLists
Global Affairs CanadaCanadaCanadian autonomous sanctions (SEMA & JVCFOA)
OFACUnited StatesSDN & consolidated lists
European UnionEU / EEAEU consolidated sanctions list
United NationsGlobalUN Security Council Consolidated List
OFSI (HM Treasury)United KingdomUK consolidated sanctions list
PEP & adverse mediaGlobalPolitically exposed persons, watchlists, media
How screening works

From match to resolution

Onboarding

Screen at sign-up

Every individual and beneficial owner is screened before an account is activated.

Per transaction

Real-time screening

Payer, payee and intermediary details are screened on every transaction in real time.

Continuous

List re-screening

The customer base is re-screened whenever sanctions lists change, so new designations are caught.

Investigate

Alert review

Potential matches are held and reviewed by trained analysts to clear false positives.

Block

Block & freeze

Confirmed matches are blocked or frozen and the transfer is stopped immediately.

Report

Report to authorities

We report to the relevant authority and file SARs where there is a legal obligation.

Open your first IBAN today.

Open a multi-currency account, subject to KYB, screening and our risk appetite.

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