Name Screening document centre
On this page you will find all the documents available on this topic.
[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
Name Screening - Factsheet
All you need to know about Name Screening.
Also available in: French
Simplify the complex world of sanctions screening
What do screening activities cover?
Video - Name Screening
Name Screening: simple, secure and effective screening of customer names and databases
Name Screening for Corporates factsheet
Screen customer and supplier names for sanctions and customer due diligence compliance
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...