Screen individual or companies against ±290 worldwide database containing 4 million entities. The database, which is updated daily, includes numerous sanction lists such as the UN Security Council Consolidated Sanctions List, the US OFAC Consolidated List and the South Africa Targeted Financial Sanctions – this in addition to hundreds of thousands of Politically Exposed / Influential Persons Lists (PEP / PIP). Each screening result will result in a comprehensive PDF document being emailed to the requester in real-time.

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