Software solution to screen third parties against international sanctions lists and other ad-hoc lists. The screening of potential beneficiaries against international and ad-hoc sanctions lists
Tender information
TED EUEast Jerusalem, Palestine
- Type
- 29
- Procedure
- neg-wo-call
- Ref. number
- 738588-2024
- Estimated value
- 300,000 EUR
- CPV
- 48000000
The World Compliance, Inc. software World Compliance solution (WC) is used to screen beneficiaries against international and ad-hoc sanctions lists. These lists refer to various risk categories, including money launderin…