Here’s a simple and clear article on **Name Screening**:
---
## Understanding Name Screening
**Name Screening** is a process used by businesses, banks, and financial institutions to check individual or entity names against various databases to ensure compliance with regulatory requirements. It is an important step in preventing illegal activities such as money laundering, terrorist financing, fraud, and other financial crimes.
visit us -https://finchinnovate.com/
Me gusta
Comentario
Compartir
