Compliance · 2 providers · 37 countries
Providers for transaction monitoring by country
Transaction monitoring flags payments and account activity that need review or a suspicious activity report. Filing the report stays with the regulated party. The catalogue lists 2 providers that offer transaction monitoring across 37 countries. Unirail doesn't route transaction monitoring yet. Every provider here is listed from its own documentation.
Who offers transaction monitoring, 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 |
| Sumsub Identity verification · 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 transaction monitoring?
Unirail can't route transaction monitoring yet because no provider for it is integrated. The 2 providers on this page are listed from their 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
Enterprise plans. |
Listed |
37 countries:
|
complyadvantage.com | 8 October 2026 |
| Sumsub | Listed |
37 countries:
|
sumsub.com | 8 October 2026 |