Sanctions & Persons of Interest Screening

Sanction screening results

Skypiom’s Sanctions & Persons of Interest Screening functionality scans international sanction lists, persons of interest – including politically exposed persons (PEPs) – adverse media and custom keywords through a fully integrated and automated environment. 

The functionality fuses compliance mandates with Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Know Your Customer (KYC) requirements.

Integrated, Automated & Cost Effective

Benefits & Differentiators

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