> ## 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.

# Screening और Monitoring

> AML/CTF monitoring और compliance screening processes।

## Screening और Monitoring

Swipelux customers, wallets, और transactions में लगातार AML/CTF monitoring करता है:

* **Sanctions/PEP:** दैनिक और event-triggered screening, जिसमें signup और profile changes शामिल हैं
* **Blockchain Analytics:** mixers, darknet markets, और sanctioned entities के exposure के लिए deposit और withdrawal screening
* **Transaction Monitoring:** structuring, velocity anomalies, और fraud patterns का real-time detection
* **Case Escalation:** High-risk alerts manual review से गुजरते हैं और SAR/ISR filings का परिणाम हो सकते हैं

संबंधित API workflows: [individual onboarding](/hi/integration/onboarding/customers#individual-customers) और [business onboarding](/hi/integration/onboarding/customers#business-customers)।


## Related topics

- [अवलोकन](/hi/knowledge-base/compliance/overview.md)
- [Governance और Roles](/hi/knowledge-base/compliance/governance-retention-and-privacy.md)
- [Wallet Architecture और Payouts](/hi/knowledge-base/compliance/custody-and-wallet-controls.md)
- [सामान्य जानकारी](/hi/knowledge-base/compliance/regulatory-perimeter.md)
- [Quotes और transfers](/hi/integration/quotes-and-transfers.md)