URL details: www.swift.com/our-solutions/compliance-and-shared-services/financial-crime-compliance/sanctions-solutions/name-screening
URL title:
Name Screening | SWIFT - The global provider of secure financial messaging services
URL description:
This powerful solution combines centralised list management and advanced features for accurate and cost-effective customer and vendor screening – so you know who you’re doing business with.
URL last crawled:
2022-07-06
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