Customer Screening Solution

seuraavan mukaan: Digital Age Nepal

Global PEP Screening, Global PEP list Screening, Sanction Screening, OFAC, Blacklist Screening

Customer Screening Solution has capability to search and screen the individual and or corporate organizations from the big Database like Accuity and WorldCheck Data Base, UN Sanction, OFAC and Pep list. The super easy handling feature helps the users to identify and verify the suspected customers in a  systematic order. The log maintenance system is the value added service to the users. The related entities search engine scales up the identification and verification methodologies.

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