- A watchlist is a set of entities selected by the user, for each of which constant checks are carried out by the rules specified by the user in Alert Settings.
- Compliance Risk Alerts cover risky jurisdictions based on the set of risky countries specified by the user, dangerous entity types based on the risk score profile, and supported assets (the user selects the list of risky investments).
- The Stats Block delivers statistics related to the operation of the watchlist system, including medium and high-risk alerts, the daily volume of funds received and sent by entities, illicit volume (received or sent to the entities with a risk score higher than 75%) and sanctioned addresses owned by the entities in the watchlist.
Crystal Blockchain Introduces a New Beta Solution for VASP Checks for Banks and FIs
