Sanctions
Destination screening
CTR
Amount threshold gates
Merkle
Transfer audit trail
Domain controls
Built on the same Sentinel pipeline
Beneficiary checks
Verify recipient identity, destination, and account history.
Country risk
Block prohibited destinations and escalate elevated-risk corridors.
Threshold policy
Apply CTR, business rules, and custom transfer limits.
Decision flow
From request to signed verdict
Normalize transferCapture amount, beneficiary, corridor, and sender context.
Screen partiesCheck sanctions, destination risk, and beneficiary verification.
Decide routeApprove, escalate, or veto by policy.
Anchor auditSign transfer verdict for compliance review.