> ## Documentation Index
> Fetch the complete documentation index at: https://docs.smartcomply.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Transaction Screening

> Screen transactions in real time against sanctions lists, high-risk countries, and suspicious keywords.

Transaction Screening evaluates each transaction against a set of predefined criteria to identify potentially suspicious or prohibited activity. It cross-checks transactions for sanctions exposure, high-risk geography, and suspicious keyword patterns to help you maintain regulatory compliance and prevent financial crime.

## Screening Criteria

| Criteria | Description |
| - | - |
| **Sanctioned Entities** | Transactions involving individuals or organisations on international sanction lists |
| **High-Risk Countries** | Transactions associated with jurisdictions flagged as high-risk |
| **Suspicious Keywords** | Transaction descriptions containing keywords that may indicate fraudulent or illicit behaviour |

## Key Features

> [card] Real-Time Screening
>
> Transactions are analyzed immediately upon initiation, enabling prompt detection of flagged activity.

> [card] Customizable Criteria
>
> Tailor screening rules to your business requirements, risk tolerance, and regulatory obligations.

> [card] Alerts & Notifications
>
> Receive alerts when transactions trigger one or more screening criteria for swift review.

> [card] Audit Trail
>
> Every screening decision is logged, providing a full audit trail for compliance reporting.

## Endpoints

| Endpoint | Description |
| - | - |
| [Post Transaction Screening](https://docs.smartcomply.com/v3/transaction/transaction_screening/post_transaction_screening.md) | Submit a transaction for screening |


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