Name screening made
ScreenCustomer.com is a Watchlist 'Name Screening' bureau service
for matching prospective or current customer data against various
Restricted Entity (RE) lists like OFAC, UN Sanctions list, PEP etc
as part of Regulatory Compliance, CFT (Combating Financing of
Terrorism), KYC (Know Your Customer) and other EDD (Enhanced
free for 30 days
by Dow Jones Risk & Compliance data.