Sancties & PEP
Elke klant, UBO en tegenpartij wordt vóór geldverkeer gescreend tegen EU-, VN-, OFAC- en PEP-registers.
Screenings (24u)
12
Bevestigde matches
1
In beoordeling
5
Onterechte matches
6
Screeningresultaten
| Screening | Naam | Lijst | Details | |
|---|---|---|---|---|
| scr_0 | S. Petrov | PEP Register | ||
| scr_1 | S. Petrov | OFAC SDN | ||
| scr_2 | S. Petrov | EU Consolidated | ||
| scr_3 | Nova Wholesale B.V. | EU Consolidated | ||
| scr_4 | H. Özdemir | EU Consolidated | ||
| scr_5 | H. Özdemir | UN Consolidated | ||
| scr_6 | H. Özdemir | UN Consolidated | ||
| scr_7 | H. Özdemir | PEP Register | ||
| scr_8 | N. Yilmaz | OFAC SDN | ||
| scr_9 | N. Yilmaz | OFAC SDN | ||
| scr_10 | S. Petrov | UN Consolidated | ||
| scr_11 | S. Petrov | OFAC SDN |