Introduction to Screening
Learn about Screening, a compliance tool for automated transaction monitoring. Features include sanction scanning, flagging suspicious addresses, and real-time alerts for regulatory compliance.
Screening is a Cobo Portal App maintained by CipherOwl. After installing the app, you can use it to scan all incoming and outgoing transactions for your MPC Wallets. The app provides notifications and scan result viewing, showing whether any transaction addresses have been sanctioned.
Sanction scanning rules automatically scan transactions to identify and flag associations with sanctioned entities, enhancing compliance with regulatory requirements. The system helps detect and prevent financial activities with prohibited individuals, organizations, or countries, thereby reducing the risk of legal and financial penalties.
Key features
Transaction scanning
Scan all incoming and outgoing transactions. For incoming transactions, if the transaction address is sanctioned, the transaction will be flagged. For outgoing transactions, if the transaction address is sanctioned, the transaction will be flagged and terminated.
View scanning results
View scanning results, including the number of flagged transactions, risk-free transactions, and the flagging rate. You can also view the list of flagged transactions and sanction details.
Manage notification recipients
Easily manage notification recipients to receive email notifications about flagged transactions.
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