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.
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...
Name Screening - Factsheet
Tout ce que vous devez savoir sur Name Screening.
Name Screening for Corporates factsheet
Screen customer and supplier names for sanctions and customer due diligence compliance
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