ABCUL Members

PEPS & Sanctions Bulk Screening

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  • August 14, 2024 at 9:17 am #6103

    Samantha
    Participant

    Hi

    We are looking at alternative providers for bulk screening of PEPS & Sanctions – I’d be grateful if anyone could share their pricing with me & what volumes are like in terms of false positives.

    I’m trying to avoid having multiple sales calls from companies if possible!

    Thanks

    Sam

    Wave Community Bank

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  • August 16, 2024 at 10:50 am #6107

    Clive
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  • August 16, 2024 at 11:00 am #6108

    Sean
    Member

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

    • August 16, 2024 at 1:09 pm #6113

      Samantha
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  • August 16, 2024 at 11:21 am #6112

    Emma
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    Emma K Carpenter - Compliance Officer - Sheffield Credit Union

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