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Advanced Sanctions Screening With SkyInsights
5/10/2024

When it comes to crypto compliance, staying on the right side of the regulation can be a tricky business. Regulatory authorities worldwide are stepping up their game, and one slip-up could lead to hefty fines, long-lasting reputational damage, or worse.

SkyInsights’ new Advanced Sanctions Screening Tool simplifies compliance by offering comprehensive, real-time sanctions screening. The streamlined solution is resource-efficient, meaning your team can focus on what really matters, while SkyInsights handles the compliance paperwork.

The release comes after a comprehensive analysis of pain points identified by compliance teams globally.

Advanced Sanctions Screening With SkyInsights

Key Features

Multichain Capability

Broad Coverage: Whether you're dealing with Ethereum, Bitcoin, or emerging networks like PulseChain and zkSync Era, SkyInsights has you covered. Monitor and analyze transactions across a range of blockchain networks, ensuring seamless compliance.

Global Sanctions Lists Integration

Comprehensive Screening: SkyInsights integrates with global sanctions lists, including those maintained by the United Nations, European Union, United States (OFAC), and other regulatory bodies. This integration ensures that all entities interacting with your systems are checked against these critical lists to prevent any associations with sanctioned or high-risk individuals and organizations.

Real-Time Updates: Immediate alerts reflect the latest changes to sanctions lists, helping you stay compliant with every transaction.

Risk Management and Compliance

Automated Alerts: Get instant notifications when potential risks crop up so you can act fast. These alerts are designed with compliance officers and security teams in mind, helping to stay ahead of potential threats.

Detailed Reporting: In-depth reports provide the context needed to assess flagged activities and accurately gauge risk levels.

User-Friendly Interface

Ease of Use: Designed with user experience in mind, the Advanced Sanctions Screening Tool features a simple and intuitive interface that allows users to easily navigate its functionalities, set up preferences, and manage alerts without needing specialized knowledge.

Integration Options: Easily slots into your existing systems via APIs for smooth, streamlined, real-time screening.

Who’s This Built For?

Financial Institutions: Banks and other financial services needing strong compliance measures.

Crypto Exchanges and Wallets: Ensure transactions aren’t tied to individuals or entities on sanction lists.

Regulatory Compliance Teams: Ensure international regulatory compliance.

SkyInsights Advanced Sanctions Screening Tool is all about delivering security, compliance, and operational efficiency for the blockchain world. Stay compliant, mitigate risks, and keep your focus on innovation.

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