Guides

Businesses and individuals use software solutions such as sanctions screening tools to screen clients, customers, or transactions against official global watchlists and sanctions lists, aligning compliance with regulatory bodies and jurisdiction....

Name screening in anti-money laundering is an important approach to prevent fincrime and ensuring alignment with global regulations. It involves screening the names of individuals, companies, and countries against official databases....

Sanctions screening software is an essential component of a robust compliance framework. It enables businesses to systematically identify and block transactions involving sanctioned individuals, entities, or jurisdictions....

Sanctions Screening is vital in the global effort to fight money laundering and terrorist financing. It is the process of methodically checking that individuals and businesses comply with regulations worldwide. This process involves ...