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Customer Screening | ForeScan AML
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Customer Screening

Customer Screening

Screen customers against multiple international sanctions lists as well as your internally created lists to ensure you are not doing business with any known persona non-grata. Customer screening can be done at on-boarding and on a periodic basis to ensure that your database is always current.

Regular Sanctions List Update0%
Screen Your Entire Customer Base0%
Resolve Recurrent False Positives0%
Screen Against Multiple Lists0%

For a full list of our services please see the Services section.