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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 EU

East 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

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