Persistent Sanctions Screening

pTools Persistent Sanctions Screening solution uses global sanctions lists to investigate processes and residual client data on a continuous basis. Persistent Sanctions Screening sits beside more traditional on-boarding and off-boarding KYC and AML adding real time insights against global sanctions list from all regulatory sources.
pTools Persistent Sanctions Screening solution uses global sanctions lists to investigate processes and residual client data on a continuous basis. Persistent Sanctions Screening sits beside more traditional on-boarding and off-boarding KYC and AML adding real time insights against global sanctions list from all regulatory sources.