SANCTIONS SCREENING

At HMMR Group, we enforce a strict, risk-based KYC/AML program. Every company that seeks to do business with us is thoroughly screened during onboarding and continuously thereafter. We run sanctions checks against OFAC, UN, EU and other global watchlists, verify identities and beneficial ownership, assess PEP/adverse-media exposure, and record clear approval trails with documented escalations for any exceptions. Screening is repeated on list updates, and results are retained under auditable controls. Data is protected by encryption in transit and at rest, least-privilege access, and comprehensive logging. We maintain the appropriate registrations and obligations with FinCEN and operate in alignment with BSA/AML requirements—because safeguarding our customers, partners, and the financial system is core to how we do business.