Can I screen transactions against my own internal blacklist?
This feature allows you to manage internal blacklists and create automated screening rules
Peace Simon·
All categories
AML & COMPLIANCE
Which compliance requirements does Dojah’s AML solution support?
It provides businesses with enterprise-grade tools like Role-Based Access Control and automated audit trails to simplify complex compliance obligations.
Peace Simon·
How does Dojah reduce false positives in AML screening?
Dojah minimizes false positives by using ML algorithms that accounts for typos, aliases, and name variations.
Peace Simon·
How do I review, document, and manage flagged compliance cases?
Dojah’s case management system centralizes flagged compliance findings for easy review and assignment.
Peace Simon·
How do I screen individuals or businesses against AML, PEP, and global sanctions lists?
Dojah’s AML Screening allows you to check individuals and entities against global watchlists, including PEP and international sanctions.
Peace Simon·