Screening individuals and entities can seem like a hassle, often difficult to gain certainty and confidence. The best way to stay safe is to use screening software – don’t bother trying to search for names manually in the PDF versions of the sanction lists. You can find loads of companies offering great screening software in 2024.
But, just buying the software isn’t enough. You need to take a practical approach to make sure that successful screening isn’t taking up too much of your time. So,...
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