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Compliance, Regulatory & Sanctions Engine
FATF & BASEL III CERTIFIEDAutomated AML scoring, OFAC/FATF sanctions screening, and cryptographic HSM attestation for institutional operations.
Sanctions Screening EngineActive & Verified
100% Clean (0 Match)
OFAC, EU, UN, CBI Lists
Institutional AML RatingTop Tier Rating
98.6 / 100
Tier 1 Low-Risk Classification
Hardware HSM SecurityHardware Verified
FIPS 140-2 Level 3
Thales Luna PCIe Module Online
Verified Consensus AuditsZero Tampering
19,482,109
Immutably signed interbank blocks
manage_searchInstant LEI / BIC Regulatory Sanctions Scanner
Execute instant multi-list verification for international correspondent banks and institutional traders.
history_eduCryptographic Audit Log Trail
HSM Attested| Audit ID | Event Type | Target Entity | Verification Result | Signer | Timestamp |
|---|---|---|---|---|---|
| AUD-901 | Automated AML Sanctions Screen | Emirates NBD Wholesale (LEI: 549300VXRX...) | PASSED (0 Match / Clean) | Automated Engine v4.2 | 14:31:02 UTC |
| AUD-902 | Hardware HSM Key Attestation | Thales Luna PCIe Module #02 | VALID (FIPS 140-2 Level 3) | Security Officer #IR-04 | 14:28:44 UTC |
| AUD-903 | Large Settlement Escrow Threshold Review | Pasargad Treasury Bank ($12.45M eq.) | APPROVED (Tier 1 Exemption) | Chief Compliance Officer | 14:22:15 UTC |
| AUD-904 | ISO 20022 Syntax & Signature Validation | Batch Block #19,482,109 (2,400 Txs) | VERIFIED (100% Cryptographic Match) | BFT Consensus Verifier | 14:10:00 UTC |