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Name Screening document centre

On this page you will find all the documents available on this topic.

Last update: 20 December 2021

[Case study] CRDB Bank’s migration to Name Screening

Making compliance processes easier and screening more effective.

Last update: 29 March 2021

Name Screening - Factsheet

All you need to know about Name Screening.

Also available in: French
Last update: 18 July 2018

Simplify the complex world of sanctions screening

What do screening activities cover?

Last update: 15 September 2017

Video - Name Screening

Name Screening: simple, secure and effective screening of customer names and databases

Last update: 9 May 2017

Name Screening for Corporates factsheet

Screen customer and supplier names for sanctions and customer due diligence compliance

Last update: 17 March 2017

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...