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Posted on by VaHiX

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Does anyone have experience with any Sanction List control for customer registration?

And is there any extension for AML management?

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PhillipsB 49 on at

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Sanction list search

Hello,

for sanction list control during customer registration, you can use Dynamics 365 Fraud Protection, which includes some built-in features for identifying suspicious entities. Additionally, you can integrate third-party solutions like LexisNexis or Dow Jones, which offer sanction list and AML screening. These can be integrated through custom APIs to enhance your AML management.

For AML-specific management, there isn't a built-in module in Dynamics 365, but extensions or custom workflows can be developed to meet compliance needs.

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