Name Screening document centre
On this page you will find all the documents available on this topic.
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
All you need to know about 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