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Ready to use online transaction screening solution
The key feature is the detection and notification of sanctioned (embargo/PEP/other) individuals or entities when sending or receiving payments. Such checks can be used during account registration and other processes.
Our product can be quickly implemented in your environment. Import sanction lists from World Check and add your own black and white lists, PEPs, and sanction lists.
By integrating Payment Firewall, you will get:
Minimal time for transaction verification and processing
More accurate verification results due to black and white list management
Fully transparent verification rules configured according to your compliance and regulatory requirements
Transaction verification against all available lists in real-time
Parallel processing of large transaction volumes
Automatic import of lists from World Check (full, delta, deleted)
Support for custom lists (black, white, sanctions, PEPs, and many others)
Flexible verification settings for any lists
Fast implementation (Docker) and convenient support
Easy integration (API, Kafka, and similar)
Ability to configure processes for rejected payments
Convenient and user-friendly interface
Sending a payment or user for verification.
Registering a new request and verifying data.
Searching for matches against all lists.
Verification according to configured rules and decision-making.
Contact us and we'll tell you how PaymentFirewall can help your business