Three lists set geographic risk
Geographic risk starts from three public lists, and they are not the same list. The FATF black list (call for action): 3 jurisdictions — Iran, North…
Geographic risk starts from three public lists, and they are not the same list. The FATF black list (call for action): 3 jurisdictions — Iran, North…
FIRMCY screens names against all of the lists above — plus a worldwide PEP database and adverse media — with fuzzy matching and an audit-ready report for every check. New organisations get 100 free credits, no card required.
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