Dear Cobo Users,

We are pleased to announce the launch of Screening on Cobo Portal Apps, a new application designed to enhance compliance and streamline transaction screening.

Screening utilizes advanced sanctions screening rules to analyze all incoming and outgoing transactions from MPC Wallets. By identifying and flagging transactions associated with sanctioned individuals, organizations, or countries, Screening ensures adherence to regulatory requirements and helps mitigate legal and financial risks.

Key Features and Benefits:

Automated Transaction Scanning: Screening automatically monitors and evaluates all transactions from MPC Wallets to ensure compliance with sanctions regulations.

Enhanced Regulatory Compliance: The system provides automated detection and real-time alerts, reducing the risk of legal and financial penalties.

Customizable Notification Management: Clients can easily manage notification recipients, ensuring that relevant personnel receive email alerts for flagged transactions to enable timely action.

For more information, please refer to our product manual: Screening Introduction.

Thank you for your continued support!

Cobo Support

January 20, 2025