Use Cases for Sanctions Screening

Real-time screening with verifiable compliance evidence for every decision—across instant payments, cross-border transfers, crypto rails, and correspondent banking.

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Instant Payments & VoP

Pain: 10-second SLA with no audit trail gap; regulators expect reproducible evidence.

Delivers: Sub-second screening + signed receipt + offline-verifiable evidence for EU IPR 2024/886.

Banks PSPs EMIs
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🌎

Cross-Border Payments

Pain: Multi-jurisdictional screening (OFAC, EU, UN, UK) with corridor-specific thresholds and audit friction.

Delivers: Multi-authority coverage + authority snapshot hashes + configurable thresholds per corridor.

Banks PSPs FX Providers
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💰

Crypto On/Off-Ramp

Pain: MiCA + Travel Rule obligations; both originator and beneficiary screening with evidence.

Delivers: Dual-party screening + FATF R.16/IVMS101 data structure + verifiable evidence.

VASPs Crypto Exchanges EMIs
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🏦

Correspondent Banking

Pain: Examiner reviews demand reproducible screening evidence for respondent relationships.

Delivers: Counterparty screening + enhanced due diligence support + audit-ready evidence packs.

Banks Clearing Houses
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What Stays the Same Across Use Cases

  • Same evidence model: Signed receipt + manifest + authority snapshot hashes + offline verification
  • Same deployment options: SaaS, VPC deployment, or on-premises (where appropriate)
  • Same verification method: Independent offline verification with no vendor API required
  • Same retention guarantee: S3 Object Lock COMPLIANCE mode (WORM) with verification instructions

QuantumVerify supports your compliance case; this is not legal advice or certification.

Start a paid pilot

Fixed-scope, time-boxed evaluation with explicit success criteria and deliverables.

Start Paid Pilot → View Evidence Pack Format