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AptPay: Payments Sanctions Screening Solutions

Partner and Merchant Spotlight

Benefits

What Are Sanction Screening Benefits?

Up-to-hour Lists

Keep pace with ever-evolving global sanctions; always have the latest information to safeguard your transactions.

Instant Results

Don’t wait. Get immediate insights on potential risks, ensuring smooth and compliant money transfers every time.

Audit-friendly

Stay ahead of the audit curve. Our platform is tailored to make compliance reviews a breeze for your business.

Real-time Alerts

Stay alert, stay safe. Receive instant notifications on any potential threats, ensuring you’re always a step ahead in compliance.

Updates

Hourly Updated Lists

In the dynamic landscape of business, every hour matters. Our Sanction Screening Service offers up-to-hour lists, ensuring that businesses stay ahead of the compliance curve. This meticulous attention to timeliness ensures that financial institutions, international enterprises, and various other entities don’t just meet, but exceed regulatory standards.

When sending money to customers or vendors, this ensures not just compliance but unwavering confidence in every transaction. By staying updated, businesses can sidestep potential legal pitfalls and maintain their impeccable reputation, all while confidently navigating the global market.

Timely Sanction Lists for Confident Transactions
Instant Compliance Assurance

Compliance Clarity

Instant Compliance Clarity

In the bustling realm of financial transactions, speed and accuracy are paramount. With our Sanction Screening Service, businesses no longer have to play the waiting game. We deliver instantaneous results, providing clear insights into potential compliance risks.

This ensures that businesses, whether they’re financial giants or growing startups, can execute their transactions with unwavering confidence. For entities keen on maintaining their reputation and steering clear of legal repercussions, our instantaneous screening is more than a feature—it’s a promise. Achieve peace of mind in every transaction and ensure that every financial move aligns with international regulations.

Audit-Ready

Audit-Ready Every Time

Navigating the intricate maze of global financial regulations isn’t just about staying compliant; it’s about being ready to prove it. Our Sanction Screening Service prides itself on being inherently audit-friendly. For businesses, this translates to smooth, stress-free audit processes, saving them from potential costly oversights.

Every transaction, every check, and every decision is backed by clear, comprehensible data. So when it’s time for an audit or regulatory review, businesses stand tall, confident in their compliance narrative. Stay always prepared, always transparent, and always a step ahead with a service that understands the weight of audits.

Always Audit-Ready

Use Cases

Why Use Sanction Screening?

Regulatory Compliance

Streamline regulatory compliance with immediate, accurate sanction screenings, ensuring smooth and secure business operations.

Real Estate

Stay a step ahead in real estate deals with hourly updated lists, mitigating potential risks in property acquisitions.

Legal Services

Elevate your legal services with our audit-friendly screenings, ensuring comprehensive due diligence every time.

Financial Institutions

Financial institutions can now benefit from real-time alerts, instantly identifying and acting upon potential compliance threats, ensuring seamless transactions.

Spaces We’re Disrupting

B2C Payouts

  • Insurance/Healthcare
  • Gig Economy
  • Earned Wage Access
  • Cross-Border Payments
  • Lotteries & Gambling
  • Government Aid
  • Travel
  • Lending

B2B Payments

  • Rapid Merchant Settlements
  • Accounts Payable
  • Cross-Border Payments
  • Online Market Places
Reshaping Industries for the Digital Age
AptPay's orchestration engine overview

Payment Orchestration

What is an Orchestration Engine

AptPay has developed a comprehensive ecosystem that combines payment and compliance services. This orchestration engine consolidates all payment methods, from domestic payment processing to instant fund disbursement and cross-border remittances.

It also integrates verification processes such as KYC, AML checks, sanction screening, and other regulatory assessments, enhancing its overall power and efficiency. Enter the Orchestration Engine. Discover the future of seamless transactions and compliance with AptPay today.

Platform

Your Business. Our Platform. Payments Evolved

Seamless Payment Experience: Our platform isn’t just about payments – it’s about powering your business. In today’s fast-paced business world, you can’t afford hitches.

Our platform streamlines your payment processes, allowing you to focus on what truly matters. With easy integration backed by comprehensive documentation, even the least tech-savvy can master our platform, boosting business growth and efficiency.

Powering Payments Solutions For Businesses
AptPay's simple and secure API integration

API

Unlock Effortless API Integration

Streamline and Secure: Our API solution isn’t just about easing payment processes; it’s about revolutionizing them. When you integrate with our platform, you’re not only streamlining your financial procedures but also ensuring top-notch security.

With encryption and tokenization at its core, you can guarantee your clients that their transactions are in safe hands, while our comprehensive documentation makes the integration journey as smooth as silk.