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Frequently Asked Questions

About Anti-Money Laundering (AML) and Combating the Finance of Terrorism (CTF) compliance and Sanction Screening for your business

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Why do we perform sanctions screening?

AML and CTF regulation requires that any person or business that provides financial services or the sale of high-value goods, check their current, new and potential customers against lists of known Sanctioned and implicated individuals. This is a gruelling and time-consuming process, so we've automated it with Sanction List Screening software solutions, to help your business screen automatically and thus comply with legislation.

Why do you need to comply?

To protect your business from inadvertently assisting criminal activity and terrorism, and comply with global and national regulations to avoid penalties, jail time and keep your name in good legal standing.

What is compliance software used for?

Compliance software helps automate laborious and time-consuming processes required by various regional and national regulations on your business. In short, it's software that helps you comply with what's legally required for you to do business in your country/region.

What is KYC and customer due diligence?

Know Your Customer (KYC) and due diligence is a set of guidelines and regulations in financial services for verifying the identity of customers and the potential legal risks of doing business with them. AML And CTF fall under KYC and is part of the standard required customer due diligence process.

What happens if you don't comply?

Firstly, you risk inadvertently aiding sanctioned individuals, which could be seen as assisting organised crime and terrorism, affecting your business' good name and standing. Secondly, there are severe penalties for non-compliance, including fines within the hundreds-of-millions range and actual jail time.

Become Sanction List Compliant with Zendetect

The fastest and more affordable way to ensure sanction list compliance.