Compliance · 1 provider · 37 countries
Providers for payment screening by country
Payment screening checks each payment's parties and details against sanctions lists in real time, before the payment is sent. The catalogue lists 1 provider that offers payment screening across 37 countries. Unirail doesn't route payment screening yet. The provider here is listed from its own documentation.
Who offers payment screening, country by country
Each row is a provider and each column a country, with the busiest countries first. Every dot comes from the provider's documentation.
| Provider | GB | AT | BE | BG | HR | CY | CZ | DK | EE | FI | FR | DE | GR | HU | IS | IE | IT | LV | LI | LT | LU | MT | NL | NO | PL | PT | RO | SK | SI | ES | SE | US | CA | AU | HK | JP | SG |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ComplyAdvantage Compliance screening · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
Scroll the table sideways to see every country.
- Integrated (Unirail routes to it)
- Listed (from the provider's documentation)
Can Unirail route payment screening?
Unirail can't route payment screening yet because no provider for it is integrated. The 1 provider on this page is listed from its own documentation for you to compare before you sign. If you contract with one of them, tell us which countries you need and we'll look at it with you.
Sources
Every listed row links to the provider page it came from and the date it was read. Integrated rows come from Unirail's adapter.
| Provider | Status | Countries | Source | Checked |
|---|---|---|---|---|
| ComplyAdvantage | Listed |
37 countries:
|
complyadvantage.com | 8 October 2026 |