AML & Sanctions Screening Datasheet

Compliance shouldn’t live in a silo. Paygilant screens against global watchlists in real time and monitors activity continuously, inside the same decision flow that scores fraud risk - so AML and sanctions checks run without adding a separate step.

What’s inside

• Global watchlist and sanctions-list coverage
• Continuous transaction monitoring across the customer journey
• Real-time screening built into the Paygilant decision flow
• Support for SAR/STR reporting and audit-ready records

Get the datasheet

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