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AML / KYC APPLICATION

Sanctions & database screening

Auto-run via Amicus / SentroWeb (Dow Jones data).

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Company + directorsFATF · UN Consolidated · TSOFA · adverse media
By SentroWeb Screening
Beneficial ownerUN + OFAC lists
By Amicus AML

A positive sanctions/terrorism hit = stop & consider an STR. A PEP/RCA flag needs manual review before proceeding.

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