Sanctions Screening software: Sanctions, PEPs, & adverse

Sanctions Screening software on RegTechONE screens for PEPs, sanctions, and adverse media. Users can also screen vendors and employees. And with robust whitelisting, de-duplication, and secondary screening, end-users greatly reduce the problem of false positives.

https://amlpartners.com/aml-solutions/sanctions-screening/

category: Business > Information-technology > Software-development > App-development

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