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

# 筛查与监控

> AML/CTF 监控与合规筛查流程。

## 筛查与监控

Swipelux 会持续对客户、钱包和交易进行 AML/CTF 监控:

* **制裁名单/PEP:** 每日筛查,以及事件触发式筛查,包括注册与资料变更
* **链上分析:** 对入金与出金进行筛查,检测其是否与混币器、暗网市场以及受制裁实体存在关联
* **交易监控:** 实时识别拆单、频次异常以及欺诈行为
* **案件升级:** 高风险预警会进入人工审核,并可能产生 SAR/ISR 报告

相关 API 流程:[个人入驻](/cn/integration/onboarding/customers#individual-customers)与[企业入驻](/cn/integration/onboarding/customers#business-customers)。


## Related topics

- [概览](/cn/knowledge-base/compliance/overview.md)
- [治理与角色](/cn/knowledge-base/compliance/governance-retention-and-privacy.md)
- [一般信息](/cn/knowledge-base/compliance/regulatory-perimeter.md)
- [发行银行账户](/cn/integration/issue-bank-account.md)
- [KYB 流程](/cn/knowledge-base/business-onboarding/kyb-workflow.md)