MGS Compliance

Compliance as an evidence and decision layer

Compliance does not begin at the end of due diligence. It changes what evidence is required, what can proceed and under which conditions.

Compliance is a layer, not a page

1

Identity & control

KYC · KYB · UBO · PEP

2

Financial crime

AML · SoF · SoW · transaction monitoring · fraud.

3

Sanctions & trade

OFAC · OFSI · OTSI · EU · UN · export controls.

4

Transaction evidence

Authority, title, product/asset, logistics, payment and independent verification.

5

Banking

Correspondent banking, trade finance, payment screening and documentary coherence.

6

Ongoing monitoring

Dynamic risk is rechecked by date, jurisdiction, party, product and route.

What can change the decision

A sanctioned or controlled party, prohibited activity or restricted route.
Unresolved source of funds/wealth or payment beneficiary.
Authority, title or document contradictions.
Licensing, customs, export-control or sector-specific restrictions.
Bank or correspondent-bank compliance incompatibility.

Primary sources and verification ledger

European Commission — EU sanctions overview and resourcesVerified: 2026-09-07
U.S. Treasury OFAC — Sanctions List ServiceVerified: 2026-09-07
UK Government — The UK Sanctions ListVerified: 2026-09-07
UN Security Council — Consolidated Sanctions ListVerified: 2026-09-07