Citizenship by investment due diligence
What a citizenship by investment due diligence report must hold under the programmes' rules, an example screening report, and 49 sanctioned holders.
Plan cross-border payments, resolve delays, analyze correspondent bank routes, and screen sanctions, powered by AI that understands cross-border payments.
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Analyze correspondent bank routes, compare options, and select the best path for your cross-border transfer.
Analyse stuck payments, identify which intermediary bank is holding funds, and get recommended next steps.
Screen parties against 300+ sanctions lists, check country rules, and verify documentation requirements.
Access the bank/FI catalogue, SSI data, payment status codes, and country banking rules, all in one conversation.
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What a citizenship by investment due diligence report must hold under the programmes' rules, an example screening report, and 49 sanctioned holders.
Our Sanctions & Export Check app for Odoo 18, 19 and 20 checks the customer, the destination and the goods of a sales order before it is confirmed.
A U.S. bank that stops a wire under sanctions either blocks it (frozen until OFAC licenses its release) or rejects it (returned to the sender). How to tell which, the places OFAC names, reporting deadlines and what the sender can do.
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