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Searchlight CFT - Sanction Screening

Starting at $500 USD per company per month Click "Get It Now" to download a free 30-day trial. The free version limits the amount of scans available to 100.000. Users may purchase licenses to increase the amount of scans.

Discounts available for nonprofits

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Listed On

4/22/2019

Latest Release

7/9/2019

CATEGORIES

Finance
Sanction Screening - Counter Terrorism Finance

With Searchlight CFT you can scan existing and new individuals & entities against sanction and watch lists and manage false positives according to your risk appetite. ##Searchlight CFT alerts you of possible threats so you can report and act accordingly.

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