Compliance Screening | Tripart Details

Funds don't move until the payment has been screened, and a person with the authority to decide reviews anything flagged.

Every disbursement is screened (sanctions and transaction monitoring) before funds move, through a swappable screening-provider integration; the production provider is being selected
A flagged payment is held for the Money Laundering Officer, whose decision (clear, freeze, or suspicious-activity report filed) is recorded with notes and supporting evidence; a clearance is anchored on the ledger and retries the exact payment it held
Every red-flag reason code is documented with its meaning and the closest applicable regulation, in a printable reference
Export-control attestation: on import/export escrows, the depositor and the beneficiary each certify against a versioned attestation document before they can accept