Yes. As part of our compliance obligations, Noah performs screening and ongoing transaction monitoring on payment recipients.
This includes:
Sanctions screening – Checking recipients against global sanctions lists (e.g., OFAC, EU, UN).
Watchlist and adverse media screening – Identifying recipients with potential involvement in fraud, money laundering, or other financial crimes.
Transaction monitoring – Reviewing transactions for unusual or suspicious patterns to ensure they align with expected behavior.
These measures protect our customers, partners, and the integrity of the financial system, while helping Noah stay compliant with international AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) requirements.