Cristina Martinez's profile'

Cristina Martinez

Senior Product Developer @ ComplyCube


What is Sanctions Screening?

Sanctions Screening is an Anti-Money Laundering (AML) control used to detect, prevent, and disrupt financial crime. Screening for sanctions risk is a mandatory requirement for regulated entities in all sectors and is an essential step in the Know Your Customer (KYC) process.

By Cristina Martinez
9 months ago