AML Screening Engine
Anti-Money Laundering compliance screening
- Enter individual/entity name
- OFAC, EU, UN sanctions checking
- Green = Clear, Red = Risk, Yellow = Review
- View detailed compliance score
Blockchain Validation Engine
Multi-chain transaction verification
- Paste transaction hash or address
- 6 blockchain networks supported
- Address risk assessment
- Cross-chain compliance checking
ISO20022 Processing Engine
SWIFT message format validation
- Paste ISO20022 message content
- Banking standard compliance
- Message structure verification
- Field-level validation results
RWA Attestation Engine
Real-World Asset tokenization validation
- Enter asset details
- Asset backing verification
- Compliance attestation
- Regulatory framework checking
KYC Verification Engine
Know Your Customer identity validation
- Enter customer information
- Identity verification checks
- Risk profiling assessment
- Document validation results
Cross-Border Payments Engine
Payment corridor compliance validation
- Enter payment details
- Multi-jurisdiction validation
- Correspondent banking rules
- Regulatory requirement checking
Reading Compliance Results
Understanding your compliance scores
- Green (90-100%) = Compliant/Clear
- Yellow (70-89%) = Requires Review
- Red (0-69%) = Risk Detected
- Download detailed reports