Sygna Bridge, ComplyAdvantage to Facilitate Sanction List Id

Sygna Bridge, ComplyAdvantage to Facilitate Sanction List Identification While Meeting FATF Travel Rule Requirements – Bankless Times


Sygna Bridge, ComplyAdvantage to Facilitate Sanction List Identification While Meeting FATF Travel Rule Requirements
CoolBitX, the international blockchain security company, and creators of Sygna Bridge, this week announced its partnership with ComplyAdvantage, a global data and technology company transforming financial crime detection, to offer an all-in-one solution that aims to simultaneously meet FATF’s sanctions guidance and Travel Rule recommendations for the virtual asset industry.
The joint AML solution bundles counterparty information sharing with sanction screening in real time—including politically exposed person (PEP) screening, and adverse media listing—and will be integrated with Sygna Gate, a new compliance solution that includes additional transaction monitoring and blockchain analytics solutions from leading industry solution providers. Sygna Gate will be available from June 26th, 2021.

Related Keywords

, Sygna Bridge , Travel Rule , Sygna Gate , Travel Rule Compliance , Screening Integration , Analytics Integration , Jaede Tan , Sygna Bridge Wallet Filter , சிக்னா பாலம் , பயணம் ஆட்சி , பகுப்பாய்வு ஒருங்கிணைப்பு ,

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