All organizations must comply with applicable anti-money laundering regulations, including NGOs. Keep reading to learn more about the AML risks that NGOs face, as well as how they can combat them.
PEP screening is an important aspect of Anti-Money Laundering and Know Your Customer (KYC) regulation. It involves validating a customer’s identity to determine if they are a PEP – a politically exposed person. While companies are of course not not prohibited from working with somebody on a PEP list, there are additional due diligence measures that are required. See what are the Best Practices in our short video below.
Sanctions.io has supported fuzzy search for quite some time already, but today I’d like to introduce new feature which will allow our customers to tweak its’ output more precisely. A bit of theory So what is fuzzy search in the first place? When you’re searching for some name you might have it written in a […]
We have published a free ABAP client that implements the sanctions.io API. You can find all details here: https://github.com/REMEDYNE/Sanctions.is The client is free and can be adopted and used in any SAP system that is based on the SAP NetWeaver AS ABAP, e.g. SAP ERP/Business Suite, S/4HANA, etc. You need a subscription or a free […]