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Client Screening

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Client Screening

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Sanction Scanner

3 Views • Aug 24, 2021

Description

Client Screening is a method used for risk assessment of customers under the AML obligation. With the AML Screening process, businesses control their current and potential customers in sanctions, PEP, banned lists, wanted lists, and adverse media data.

For more: https://sanctionscanner.com/knowledge-base/customer-screening-and-monitoring-204

Keywords & Tags

#client screening #aml #money aundering

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