For any entity handling payments or other financial transactions, sanction screening is vital to fulfil their compliance obligations. As customers of financial services providers and platforms expect their financial transactions to be processed and confirmed instantly, it is critical for screening to be frictionless, combining certainty of detection with immediate response.
With innovation in Fintech leading to so many new use cases, it is more important than ever for digital platforms to rely on a solution that perfectly integrates into their operations.
Thanks to Jetflow, any platform or application can integrate sanction screening, in real-time, and quickly benefit from protection, without having to go through a long, risky and costly implementation. The Jetflow API is based on the future-proof ISO20022 standard, so it can handle future Fintech use cases. However, as we recognize current financial transactions are not always well structured, Jetflow can also efficiently handle unstructured transactions.