> ## Documentation Index
> Fetch the complete documentation index at: https://docs.smartcomply.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Overview

Transaction screening is a process that evaluates each transaction against a set of predefined criteria to identify potentially suspicious or prohibited activities. This involves cross-checking transactions for:

* **Sanctioned Entities:** Identifying transactions involving entities on sanction lists.
* **High-Risk Countries:** Screening transactions associated with countries flagged as high-risk.
* **Suspicious Keywords:** Detecting keywords that may indicate fraudulent or suspicious behavior.

Transaction screening helps organizations maintain regulatory compliance, detect financial crime, and prevent transactions associated with illicit activity.

## Key Features

* **Real-Time Screening:** Transactions are analyzed immediately upon initiation, allowing for prompt detection of flagged transactions.
* **Customizable Criteria:** Tailor screening criteria based on business requirements, risk tolerance, and regulatory standards.
* **Alerts and Notifications:** Generate alerts for transactions that trigger one or more criteria, ensuring swift review and necessary action.