EUSCAN -

Description: Euscan is an easy compliance tool to scan your customer (database) against the European and US OFAC sanction lists.

Keywords: World Check, DNB, Euscan, compliance tool, European database, Trustkantoor, Trust, Freeze list, European Databank, OFAC, SDN list, risk management, CFSP, Santions scan, AFM

Tags: euscan, ctfsl, scan, e, support, sanctions, lists, european, publications, downloads, links, recent, news, role, faq, packages, product, like, matching, criteria, manual, look, report, order, pay, does, financial, prices, contact, home, compliance, database, tool, ofac, list, customer, sanction, easy, tothe, access,

E-ctfsl.com

Content Revalency: Title: 100.00%   Description: 21.05%   Keywords: 14.29%  |  Document size: 4,376 bytes More info: Whois - Trace Route - RBL Check

E-CTFSL.COM - Site Location
Country/Flag	Netherlands
City/Region/Zip Code	, ,
Organization	IS Group B.V.
Internet Service Provider	IS Group B.V.