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Against which watch list Velocity perform screening?

Posted on 09 February 2022 06:23 pm

Velocity performs screening against OFACSDN, OFACNONSDN, UNSCR, EU List, UK List, Canadian List, Australian List, Central Bank List, etc. for free. However, if the client is interested in performing screening against any other list it can be arranged based on subscription. Besides, the client can also maintain their own internal list.