World Compliance Check Screening program, is the state of art screening and filtering system, developed keeping in parameters of the U.SA. Patriot Act and leading Regulators of the World.
World leading Financial Institutions, in the fields of Banking, Credit Unions, Insurance, Gaming, Auto/Boat Sales are using our platform to make their businesses safe.
World Compliance Check Screening is a user friendly and easy to use solution which comes in various forms of packages. The improvement and evolution of the World Compliance Check Screening is 100% driven by the demands, desires and suggestions of our clients.
Source | Description |
---|---|
OFAC | (SDN) Specially Designated Nationals List |
(OFCL) Consolidated List | |
BIS | BIS Denied Persons/Unverified List/Entity List |
Canada | (OSFI) |
Europe | HM Treasury Sanction List |
European Union Sanction List | |
UN | United Nations 1267 List |
Central Bank Black Lists | Blacklists pertaining to individuals and entities for regions pertaining to MiddleEast, Pakistan and North Africa |