About the Story
Unity is a leading business platform for the app economy, connecting app developers and advertisers through its ad network, mediation and marketing platforms. Operating across many jurisdictions, it must screen all its mediator partners against AML/CTF rules, including U.S. SEC requirements, and doing that manually before each collaboration was a high-risk, time-consuming process.
With Sanction Scanner, Unity checks partners against 3,000+ sanction, PEP & watchlist data from 220+ countries, running batch searches and viewing every result, including history, in one profile through Case Management. The result: fewer false positives and faster, compliant partner onboarding.
“Sanction Scanner is easy to use, and we like working on it. We’ve reduced false positives. The time we used to spend on false alarms now goes to growing the business.”Guy ShakedLegal Counsel, Unity
