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Mass AML / PEP & Sanctions Screening

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  • July 14, 2025 at 12:44 pm #8754

    Sean
    Participant

    Hi there,

    We have just used Equifax to bulk screen some accounts for AML etc. Unfortunately, they appear to have made a mess and the outputs aren’t really workable operationally. What we have been given looks like an output from a server and not useable information.

    Has anyone used any other supplier for this type of work that also presents the data in a usable fashion??

    Thanks in advance!

    Sean Lynch - CEO Citysave Credit Union Ltd Mobile: 07787431350 E-mail: Sean.Lynch@citysave.org.uk

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  • July 14, 2025 at 1:07 pm #8755

    Edward
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    • July 14, 2025 at 3:29 pm #8758

      Sean
      Member

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      Sean Lynch - CEO Citysave Credit Union Ltd Mobile: 07787431350 E-mail: Sean.Lynch@citysave.org.uk

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