Peps and Sanctions Monitoring Software

USA,FL $

2 months ago 22 hits ID #178622

Description

Global RADAR's PEPs and sanctions monitoring software deliver robust capabilities to detect and manage politically exposed persons (PEPs) and sanctioned entities. Leveraging sophisticated algorithms and real-time data updates, our solution offers continuous monitoring and alerts on PEP status changes and sanctions updates. Ensure compliance with global regulations effortlessly while minimizing exposure to financial risks with our comprehensive monitoring tools.

Attributes

Country USA
Regions FL
City Miami
Pin / Zip 33131
Whatsapp No. +1 877 265 7475
Industry Technology
Address 201 South Biscayne Blvd, 28th Floor, Miami, FL 33131
Agent Name Global Radar