National data connectors (regulated)Global sanctions & watchlistsOnshore-by-default (UZ)
Connect the data that matters—without compromising sovereignty
ABC unifies national and international data signals into a single risk engine for onboarding, monitoring, and investigations—backed by strict governance and auditability.
National data connectors (Uzbekistan)
Designed to integrate—via regulated agreements and lawful access—with required national sources.
- Identity and civil status validation (where applicable)
- Tax and business registries for KYB and beneficial ownership checks
- Payment ecosystem signals (switches, gateways, PSP metadata) for fraud prevention
- Address/phone verification sources and device intelligence feeds (where contracted)
- Internal bank lists and shared intelligence frameworks (where authorized)
International intelligence
Global sanctions and risk intelligence integrated into one screening workflow.
- Sanctions lists and watchlists (UN, OFAC, EU, UK and others as required)
- Adverse media and external risk indicators (configurable by institution)
- Cross-border corridor risk signals and typology packs
Important:External intelligence usage and data transfer is configurable and can be restricted to meet data-residency requirements.
Non-public AML datasets (authorized access)
Where permitted by law and under relevant MoUs/agreements, ABC can support case-based workflows that use restricted datasets for investigations and national security objectives.
- Role-based access controls and purpose limitation
- Case-based data access with full audit trails
- Retention and legal hold controls