AMLR 2027 guide
Sharing data
Decide where you will keep customer information, run checks and save your decisions before you connect your software to a screening system.
How LexaScan approaches this
Use screening alongside your other tools
How LexaScan approaches this
Decide where you will keep customer information, run checks and save your decisions. If your software exchanges data with a screening system, first check what the connection supports.
Downloading a sanctions list gives you data. It does not check your customers automatically.