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Searchlight CFT - Part of Altergaia's AML Suite

$9,000 USD per company per year Also try AMLsys, our KYC auditing tool.

Discounts available for nonprofits

Rating

(4)

Listed On

10/28/2013

Latest Release

10/6/2015

CATEGORIES

Finance
Counter Finance Terrorism

This app was specifically designed to help you screen your accounts and contacts for terrorists and narcotics traffickers (included in the OFAC SDN list). The lists shall update automatically and it was 100% built over Salesforce.com platform.

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