Sanction Scanner

¿Qué es Sanction Scanner?

Sanction Scanner now screens SWIFT MX messages for international transfers. When an MX message arrives, the system reads it, pulls out the sender, receiver and BIC, and checks each one against sanctions, PEP and adverse media lists in real time. If a message returns a hit, it's logged for your team to review, so no one has to read every payment by hand.