X-Sight Marketplace Innovation Spotlight Series: featuring SIX On-Demand

Over the recent years, the sanctions landscape has become more and more complex and hectic. Having access to the official sanctions list may help you in your KYC/AML compliance tasks but is not sufficient to determine if you are on safe ground when you invest in securities, derivatives or structured products. Let us show you how a smart monitoring at security level, leveraging top-notch identification, automation and beneficial ownership analysis can offer full confidence to trade and stay safe from sanctions and their consequences: fines, reputational damage and operational costs.