Optimizing the process of verifying counterparties in the banking sector: connecting sanction sites under a single interface

Abstract

The project work is devoted to the development of a software solution "Sanctions Compliance", designed to conduct a comprehensive check of sanctions risks of counterparties and goods. In today's banking sector, the effective implementation of sanctions checks plays a key role in meeting regulatory requirements and preventing financial risks. The offered software simplifies and speeds up the process of verifying clients and transactions, providing a single interface for accessing sanctions sites.

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DOI

10.61587/mmit.tiue.uz.v1i1.110

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