Compliance

Why Compliance Screening Speed Matters for International Payments

Banks take 24-48 hours for compliance checks. Modern platforms do it in 0.14 seconds. Learn how screening speed impacts working capital and supplier relationships.

Unicorn Currencies Treasury Team
Compliance & Risk
2024-01-087 min read

Banks screen international payments manually. 24-48 hours to check sanctions lists, verify beneficiary details, and clear compliance. Meanwhile, your working capital is frozen, suppliers are waiting, and shipments are delayed.

Modern compliance platforms screen payments in 0.14 seconds. Same checks. Same regulatory compliance. 1,000x faster.

Full article coming soon. Check back next week for a deep-dive on how automated compliance screening impacts working capital, supplier relationships, and settlement speed.

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