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3-step guide to Sanctions Screening
Explains three simple steps to getting on-board with Sanctions Screening
Video - Sanctions Screening customer testimonial
A quick and easy route to compliance and sanctions regulations
Video - Sanctions Screening Demo
All you need to know about Sanctions Screening
Sanctions Testing – Factsheet
Maximise the effectiveness and efficiency of your sanctions environment
Sanctions Testing Peer Assessment factsheet
Understand, compare and optimise your sanctions compliance programme
Sanctions Testing Consultancy factsheet
Put our financial crime compliance expertise to work for you
KYC Registry - CaixaBank Case Study
CaixaBank cuts costs, reduces risk and speeds up approvals with The KYC Registry.
Video - Knowing your customer's customer
Bart Claeys, Head of KYC Compliance Services at Swift, discusses the challenges of KYCC compliance with The Banker
Video – The KYC Registry
A video explaining the benefits of using The KYC Registry
Video – KYC Registry User Administration
Learn how to set up user administration and permissions for The KYC Registry
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