Risk Management8 min read
Sanctions Screening for Cross-Border Payments: Beyond a Name Match
A payout provider returns no match for a supplier’s name. That result does not answer whether the supplier is owned by a blocked person, whether the service is prohibited, or whether the transaction involves a restricted location. Sanctions review must address the payment and its purpose as well as the name.
sanctions screeningcross-border paymentsownership screening+1 more
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