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Checking the sanction list and the list of political persons
This is an important feature in our system that helps strengthen security and comply with international laws. Checking the sanction list and the list of politically exposed persons allows you to ensure that you do not establish business relationships with individuals or entities that may be under international sanctions or are high-risk. This capability is particularly vital for banks, financial institutions, and companies that operate in international markets. If you have any questions about how to use or improve this feature, I would be happy to help.