Name screening made
easy.
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
Due-Diligence) requirements.
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