Every Transaction Screened — Automatically, Before It Settles
Compliance should not be something you think about once a year during an audit. It should be something that happens on every single transaction, without your team having to lift a finger.
That is exactly what Agent Financial does. Starting today, every transaction processed through Agent Financial is automatically screened against global sanctions lists before it settles. Always on. Under 200 milliseconds. No configuration required.
Why This Matters
Most businesses handle compliance in one of two ways: they either pay for expensive third-party tools and dedicate staff to run them, or they cross their fingers and hope their existing payment provider is taking care of it. Neither approach works well.
Manual screening is slow, error-prone, and does not scale. Hoping someone else is handling it is not a compliance strategy — it is a liability. Regulators do not accept "we assumed our vendor was doing it" as a defense.
Agent Financial eliminates both problems by making screening automatic and universal. There is no toggle to turn it off. There is no tier where it is not included. Every transaction, every time.
How It Works
- Pre-settlement screening — every transaction is checked against sanctions lists before funds move. Not after. Before.
- Under 200ms — screening adds negligible latency to the transaction flow. Your customers and partners will not notice.
- Always on — this is not a feature you enable. It is how the platform works. It cannot be disabled, downgraded, or bypassed.
- Clear results — every screening returns one of three statuses: clear (no match found, transaction proceeds), held (potential match, held for review), or blocked (confirmed match, transaction stopped).
- No manual review unless needed — the vast majority of transactions clear instantly. Your team only gets involved when there is a genuine match that requires human judgment.
Compliance Built In, Not Bolted On
Most payment platforms treat compliance as an add-on — a checkbox feature buried in the enterprise tier. That model fails because it makes compliance optional, and optional compliance is not compliance at all.
At Agent Financial, screening is part of the transaction path itself. It is not a separate service you integrate. It is not a dashboard you check periodically. It is infrastructure — as fundamental to how we process transactions as the settlement layer itself.
This means that when an auditor or regulator asks "how do you ensure every transaction is screened?", the answer is simple: it is architecturally impossible for an unscreened transaction to settle. That is a much better answer than "we have a policy."
Available to Every Customer
Automated screening is included for every Agent Financial customer on every plan, at no additional cost. There is nothing to configure and nothing to enable. If you are processing transactions through Agent Financial, you are already covered.
Compliance That Runs Itself
Every transaction screened. Under 200ms. Always on. Included on every plan.
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