Sanctions screening + AML compliance check — real-time name screening against EU FSF (14k entities), US OFAC SDN (69k), UN Security Council (3k), UK HMT (4k). Hit/no-hit verdict with entity details, confidence score, matched-list breakdown. For KYC, KYB, CDD, AML, transaction monitoring, agent payment pre-flight, payments compliance, regtech workflows. EU AMLR Art. 21 + FinCEN BSA + FATF Rec. 6 + BaFin GwG compliant.

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