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Sanctions Screening

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Aliexpress WW

Description

This fully-managed, securely-hosted service screens your incoming and outgoing messages against the latest sanctions lists and instantly alerts you to any matches. It’s as simple as that.

We maintain over 30 sanctions lists from all the major regulatory bodies, so your screening is always compliant with the latest requirements. You can select which lists you want to screen transactions against, and add your own lists to the service.

SWIFT-hosted Sanctions Screening reduces your time and cost to compliance and gives you peace of mind.

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