Can the AML blocklist checks – such as OFAC, EU Sanctions, HM Treasury, UN 1267, MAS, SECO, DFAT etc. – be performed by RemitONE’s software platform during remitter/beneficiary registration?

The RemitONE software platform performs AML blocklist checks at transaction creation time, which is more secure. However, blocklist checks at remitter/beneficiary creation time can also be added in to the RemitONE platform as it is fully customisable. Arrange a demo with us to see how our platform helps you address your KYC and AML challenges.