At Treezor, we provide an infrastructure designed to serve our partners while ensuring a compliance framework that meets French and European regulatory requirements. Continuous screening of third parties and transactions is a major legal obligation. It is part of the framework for anti-money laundering and countering the financing of terrorism (AML/CFT) and compliance with international sanctions.
Contact us !Screening relies on the automated, real-time cross-checking of individuals, companies, and financial flows against official international sanction lists and Politically Exposed Persons (PEPs) lists. This system integrates directly into each key step of the journey:
Seamless and compliant identity verification (KYC/KYB): Verification of natural persons (individuals) and legal entities (businesses and ultimate beneficial owners / UBOs) from onboarding and throughout the customer account lifecycle.
Automated real-time screening: Instant checking of profiles and counterparties against international sanction lists, asset freezing lists, PEP lists, and adverse media.
Dynamic risk level assessment: Assignment of a risk score allowing the level of due diligence to automatically adapt to each customer profile.
Real-time transaction screening: Every incoming and outgoing flow is subjected to instant checking to immediately block transactions bound for or originating from embargoed countries, sanctioned individuals, or entities presenting critical anomalies.
In order to comply with regulations and ensure the highest level of security while preserving the user experience, Treezor relies on a modern technical architecture and analytical algorithms capable of immediately intercepting risks.
Risk prevention: Automated analysis limits exposure to risks of identity theft, illicit activities, or fraud.
Dedicated human expertise: Combining automated tools with a team of compliance experts guarantees fast and accurate alert clearance to prevent the unjustified blocking of legitimate customers.
Integrating our screening solution provides preventive protection and complete operational peace of mind:
Turnkey regulatory compliance: Access to a strict control framework compliant with regulatory authorities’ standards, without having to manage the continuous integration and updating of sanction lists.
Optimized customer journeys: You benefit from transparent screening from onboarding through payment execution.
Strategic reassurance: Assurance that your transaction flows and customer databases are continuously protected against the risk of regulatory penalties.
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