Twenty sectors, one screening obligation each
Every regulated sector answers to a different supervisor and a different set of red flags, but they all have to show the same thing: that the check ran, that it was reasonable, and that the result was kept. These pages set out what that looks like in each one.
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Banking & Finance
KYC and AML for traditional FIs
OpenCrypto & Web3
Wallet screening & VASP compliance
OpeniGaming & Casinos
High-volume player onboarding
OpenReal Estate
UBO checks for luxury property
OpenPayment Gateways
Merchant underwriting & KYB
OpenAviation
High-value transaction monitoring
OpenInsurance
Underwriting compliance & fraud
OpenHealthcare
Provider verification
OpenLegal & Professional Services
Intelligence & enhanced due diligence
OpenTelecommunications
Subscriber KYC & SIM-box fraud
OpenTravel & Hospitality
Guest, booking and premises screening
OpenLogistics & Trade
Denied party and vessel screening
OpenAccountants & TCSPs
Client CDD for supervised professions
OpenArt & High Value
Buyer, seller and provenance checks
OpenEnergy & Commodities
Counterparty and cargo-origin risk
OpenFunds & Private Equity
Investor and portfolio UBO screening
OpenResearch & Academia
Collaborator and export-control checks
OpenDefence & Security
Visitor and delegation screening
OpenCharities & NGOs
Grantee and partner screening
OpenMarketplaces & Platforms
Seller onboarding at volume
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