PEP & Sanction screening.
Are you going to do business with a new customer? Perform a screening immediately. Close a deal on location? A screening is done with the NaamScan app.
Where do you get access to?
With the NaamScan App you get access to 100+ PEP & Sanction lists. Examples are the Sanctions lists of the Netherlands, Europe, UN, Interpol and Europol, America (OFAC) and ...
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