Transaction Screening - Adhere by Smartcomply

Transaction Screening evaluates each transaction against a set of predefined criteria to identify potentially suspicious or prohibited activity. It cross-checks transactions for sanctions exposure, high-risk geography, and suspicious keyword patterns to help you maintain regulatory compliance and prevent financial crime.

Screening Criteria

Criteria	Description
Sanctioned Entities	Transactions involving individuals or organisations on international sanction lists
High-Risk Countries	Transactions associated with jurisdictions flagged as high-risk
Suspicious Keywords	Transaction descriptions containing keywords that may indicate fraudulent or illicit behaviour

Key Features

Real-Time Screening

Transactions are analyzed immediately upon initiation, enabling prompt detection of flagged activity.

Customizable Criteria

Tailor screening rules to your business requirements, risk tolerance, and regulatory obligations.

Alerts & Notifications

Receive alerts when transactions trigger one or more screening criteria for swift review.

Audit Trail

Every screening decision is logged, providing a full audit trail for compliance reporting.

Endpoints

Endpoint	Description
Post Transaction Screening	Submit a transaction for screening