Using the compliance suite

Portal → Compliance → Sanctions Screening. Enter a name or wallet, review any matches, then mark a decision (clear / block / escalate). Every screening is logged.

Clone a CDD or EDD template, capture the customer details, and the system will auto-band the risk. Attach evidence and mark reviewed.

Use the guided wizard to draft a Suspicious Transaction Report, request internal reviewer sign-off, then print to PDF for submission to FIC.