Screening business partners against restricted party lists
Screen against restricted party and anti-terror lists and ensure global compliance with bans on the indirect provision of economic or financial resources.
Funktionsmerkmale:
Global portfolio of restricted party lists (overview of lists made available by AEB)
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Avoid unnecessary matches and optimize the use of your resources by consolidating the relevant lists according to your preferences
Check for bans on the indirect provision of economic or financial resources and the OFAC 50% Rule by fully integrating Dow Jones data (more information about available Dow Jones content)
Screening business partners against sanctions lists and embargoes against individuals.
