Sanctions Screening & PEP Monitoring
Ensuring no prohibited individuals, sanctioned entities, or embargoed jurisdictions access the marketplace.
Our automated screening engine checks all user accounts and counterparties against global enforcement registries daily.
Core Architecture & Principles
- OFAC & UN Sanctions Lists: Continuous screening against United States OFAC, United Nations, European Union, and UK lists.
- Politically Exposed Persons (PEP): Enhanced scrutiny for senior government officials, judicial figures, and immediate family.
- Geofencing & IP Blocking: Automated restriction of connections originating from comprehensively sanctioned territories.
Operational Process & Execution Flow
Onboarding Screening
Every newly registered identity is checked against sanction databases prior to account activation.
Continuous Delta Scanning
Daily scans compare existing user registries against updated global watchlists.
Compliance Escalation
Potential name matches trigger manual review by certified compliance specialists.
Territory Restrictions
Residents of comprehensively sanctioned regions are legally prohibited from opening accounts or utilizing platform services.