EU Sanctions List Checker — AML & KYC Screening avatar

EU Sanctions List Checker — AML & KYC Screening

Pricing

from $52.00 / 1,000 charged when a pricing analysis is successfully cos

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EU Sanctions List Checker — AML & KYC Screening

EU Sanctions List Checker — AML & KYC Screening

Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.

Pricing

from $52.00 / 1,000 charged when a pricing analysis is successfully cos

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Developer

daehwan kim

daehwan kim

Maintained by Community

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Bookmarked

7

Total users

1

Monthly active users

15 hours ago

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