Financial Compliance Checker
Assess your organization's financial compliance obligations across AML/BSA programs, KYC/CDD requirements, transaction monitoring, sanctions screening, SOX controls, and crypto/MiCA regulations — covering 16 jurisdictions.
Six Compliance Domains
AML Program Assessment
BSA compliance, risk-based AML program design, independent testing, and FinCEN requirements
KYC/CDD Compliance
Customer due diligence, EDD for high-risk customers, beneficial ownership (CTA), and ongoing monitoring
Transaction Monitoring
Suspicious activity detection, SAR/STR filing timelines, CTR thresholds, and pattern analysis
Sanctions Screening
OFAC SDN list, EU restrictive measures, UN sanctions, PEP screening, and adverse media monitoring
SOX Internal Controls
Sarbanes-Oxley Section 302/404, ICFR assessment, material weakness classification, and PCAOB standards
Crypto/MiCA Compliance
Markets in Crypto-Assets regulation, CASP authorization, travel rule (Regulation 2023/1113), and stablecoin reserves