Regulatory technology types covering KYC/AML automation, regulatory reporting, risk monitoring, compliance training, and sanctions screening taxonomy - Global
drt_sanctions Sanctions Screening
RegTech Types classification code drt_sanctions covers "Sanctions Screening" at level 1 of the RegTech Types hierarchy.
Level 14 direct subcategories1 cross-system mapping
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- >drt_sanctions Sanctions Screening
- >drt_sanctions Sanctions Screening
drt_sanctions in other classification systems
Equivalent and related codes across 1 other system. Click any code to see its full definition, hierarchy, and crosswalks.
Subcategories of drt_sanctions Sanctions Screening
Frequently asked questions
- What is RegTech Types drt_sanctions?
- RegTech Types drt_sanctions is "Sanctions Screening". RegTech Types code drt_sanctions covers "Sanctions Screening" at level 1 of the RegTech Types hierarchy.
- What does RegTech Types drt_sanctions include?
- drt_sanctions Sanctions Screening contains 4 direct subcategories: drt_sanctions_crypto Cryptocurrency and Blockchain Sanctions Monitoring; drt_sanctions_list Sanctions List Screening and Matching; drt_sanctions_payment Payment and Trade Finance Screening; drt_sanctions_vessel Vessel and Maritime Sanctions Tracking.
- How does RegTech Types drt_sanctions map to other classification systems?
- drt_sanctions Sanctions Screening has equivalents in NAICS 2022 (5415). These crosswalks let you translate this code between RegTech Types and 1 other classification system.
- What is the parent category of drt_sanctions?
- drt_sanctions Sanctions Screening sits under drt_sanctions Sanctions Screening in the RegTech Types hierarchy.
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