Compliant with regulations
Satisfies all legal requirements (e.g. EU Regulations 2580/2001 and 881/2002) for combating international terrorism through the freezing of assets
Processes SWIFT (SWIFT MX, SWIFT MT), non-SWIFT (Merva, WBI-FN, ...) and SEPA (ISO 20022) payment-transaction formats
Real-time checking of all sender/receiver data of transactions against national and international sanction lists, e.g. of the Office of Foreign Assets Control (OFAC), Common Foreign Security Policy (CFSP), HM Treasury, ...