FINSCAN

Computer software for use in screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates

Providing temporary use of an online non-downloadable software for use in the screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates and computer consultation services related therewith