Can I screen transactions against my own internal blacklist?

Yes. With Dojah’s Custom Lists feature, you can upload and manage your own internal blacklist directly within the platform. You can then create screening rules to automatically check transactions against your uploaded list.

This enables you to enforce organization-specific compliance policies alongside standard AML, PEP, and global watchlist screenings. By combining internal and external risk data, you gain greater control over fraud prevention and risk management.