automated aml/cft screening
Automatically screen names against:
FIU's Consolidated List of Court Orders
UN Security Council Consolidated list
OFAC SDN
OFAC Consolidated Non SDN Sanctions
PEP
EU FSF
BIS DPL
UK OFSI
Aus. DFAT
Automatically screen names against:
FIU's Consolidated List of Court Orders
UN Security Council Consolidated list
OFAC SDN
OFAC Consolidated Non SDN Sanctions
PEP
EU FSF
BIS DPL
UK OFSI
Aus. DFAT
1 .Export list of names as a spreadsheet CSV file.
2. Upload CSV spreadsheet file via our form.
3. In less than a minute screening results are emailed to you.
Need Help? compliancelambda@gmail.com