Bank ID Email Alerts: We launched a new automated Bank ID report, designed to monitor and alert you to any entities on our sanctions lists that have associated Bank IDs. We’ll now send real-time email alerts whenever a new sanctioned entity with a Bank ID is added or an existing one is updated.
What this means for you:
- Stronger compliance posture for crypto and other financial institutions handling cross-border transactions that involve traditional banking rails.
- Instant visibility into newly sanctioned entities.
- No more manual monitoring. Get the updates directly in your inbox, right when they matter.