> ## 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 and Monitoring

> AML/CTF monitoring and compliance screening processes.

## Screening and Monitoring

Swipelux performs continuous AML/CTF monitoring across customers, wallets, and transactions:

* **Sanctions/PEP:** Daily and event-triggered screening, including signup and profile changes
* **Blockchain Analytics:** Deposit and withdrawal screening for exposure to mixers, darknet markets, and sanctioned entities
* **Transaction Monitoring:** Real-time detection of structuring, velocity anomalies, and fraud patterns
* **Case Escalation:** High-risk alerts undergo manual review and may result in SAR/ISR filings

Related API workflows: [individual onboarding](/integration/onboarding/customers#individual-customers) and [business onboarding](/integration/onboarding/customers#business-customers).


## Related topics

- [Overview](/knowledge-base/compliance/overview.md)
- [General Information](/knowledge-base/compliance/regulatory-perimeter.md)
- [Governance and Roles](/knowledge-base/compliance/governance-retention-and-privacy.md)
- [Wallet Architecture and Payouts](/knowledge-base/compliance/custody-and-wallet-controls.md)
- [KYC status and workflow](/knowledge-base/individual-onboarding/status-and-workflow.md)