OFSI AML Checks for Calmony users

Stay Compliant 24/7 - Because Your Customer Could Be Sanctioned at Any Time!

New OFSI regulations came into force on May 14, 2025, making ongoing sanctions checks essential! That's why AgentOS has launched an integrated OFSI (Office of Financial Sanctions Implementation) monitoring service that provides automated checks against all sanctioned individuals and entities

This new service provides automated checks every 24 hours to give you peace of mind that you will always know if a landlord, tenant, or guarantor suddenly becomes listed.

If there’s a match, we notify you immediately so you can take swift action!

The cost of this service is 20p per person per month. 

How to check if any of your clients are registered...

In you Calmony account head to the Sanctions Monitoring list on the lefthand ladder

This list is the automatic monitoring of all payees on your Calmony account against the sanctions register.

It's then up to you, based on these fuzzy matched results, whether you would like to carry out an AML check against a person. 

How to check the client's fuzzy matches / aliases... 

Click into the payee's profile

On their overview page you will see a UK Sanctions Check widget. Click on the View Match Details button to see fuzzy matches against that individual.

How to AML check an individual potentially subject to sanctions... 

To begin an AML check on an individual you can either do this via the Calmony Sanctions Monitoring list, or via the individuals profile on agentOS. 

Select the Perform AML Check button

 

On the pop-up screen you can specify which check type you would like to issue, as well as the email template you would like to send out with the check.

On the next screen you can amend items issued with the check, as well as the message attached. 

Please ensure that the International Sanctions and PEP toggle is switched to "YES". 

Once the check has been issued, the AML check widget will update with the status of the check. You can preview the check details by clicking the Open Check button.