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- Why Sanctions Screening Software Is a Must-Have for Financial InstitutionsSanctions screening software plays a key role in helping financial institutions comply with these regulations. Using this technology ensures that financial transactions are monitored against updated sanctions lists in real-time. Below are several reasons why screening software is a must-have for financial institutions.0 Comments 0 SharesPlease log in to like, share and comment!
- KYB Vendor Software SolutionGlobal RADAR’s KYB Vendor Software Solution is designed to help businesses verify their vendors' and partners' legitimacy and risk profile. Our solution ensures compliance with anti-money laundering (AML) and Know Your Business (KYB) regulations by collecting and validating essential data about companies. It provides real-time access to regulatory lists, financial reports, and risk...0 Comments 0 Shares
- Salesforce Sanctions ScreeningGlobal RADAR’s Salesforce Sanctions Screening solution integrates directly with Salesforce, allowing businesses to screen client and transaction data against global sanctions lists within the CRM platform. Our solution automates the screening process, delivering real-time results and minimizing the risk of compliance failures. By incorporating our technology into Salesforce, organizations...0 Comments 0 Shares
- What is Ultimate Beneficial Ownership Screening and Why Does It Matter?Ultimate Beneficial Ownership screening is the process of identifying the real owners or controllers behind a business or legal entity. While companies may have directors or officers listed on paper, the actual control may rest with individuals who aren’t publicly visible. By performing UBO screening, businesses ensure transparency, which is crucial for preventing illegal activities such...0 Comments 0 Shares
- Sanctions Screening and Clearing of False PositivesFacing challenges with sanctions screening? Global RADAR’s solution efficiently screens customers against global sanctions lists while minimizing false positives. Our advanced technology reduces manual review time, ensuring accurate and swift decision-making. With Global RADAR, you can maintain compliance and focus on core operations.0 Comments 0 Shares
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