Screen digital-asset transfers in real time and hold sanctioned hits
Every inbound and outbound digital-asset transaction is screened in real time against wallet addresses associated with OFAC-designated persons. A hit is held before settlement where the payment flow permits, the AML Compliance Officer is notified the same business day, the sponsor bank is notified within one hour of the Officer becoming aware, and the sponsor bank decides whether to block, freeze, and report. The screening configuration is aligned with the sponsor bank’s standards before launch and after any change.
Continuous
Every digital-asset transaction as it is initiated; alerts the same business day
Keep real-time screening on every rail, hold each alert before settlement, notify the Officer and then the sponsor bank on the clocks, and record the bank’s decision.
- Alert record
Transaction, address, exposure detail, time raised
- Hold and notification log
Hold time, Officer notice time, sponsor bank notice time, bank decision
- Configuration sign-off
Screening settings agreed with the sponsor bank, dated
AML Compliance Officer
Leela can watch for the trigger, keep the clock, and flag what is late.
Leela can watch the alert feed, log the hold time, and keep the same-day and one-hour notification clocks.
Tell Leela about your company to see whether this applies.
Tell Leela how you handle it today, or hand it over: see what’s next.