Global RADAR
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Cloud-based watch list and sanctions screening solution. We simplify name screening for anti-money laundering and sanctions screening. Global RADAR is an all-in-one compliance screening solution that accurately identifies who you are doing business with whether prospect, client or vendor. Built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance, our innovative customizable application is a trusted global AML, Financial Compliance & Risk Management platform.
Developer
Global RADAR Solutions, Inc.
Suitable for enterprise
Startups、SMEs、Enterprises

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