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Top 10 KYC Solution Providers – 2017:Listing

Top 10 KYC Solution Providers – 2017:Listing

Top 10 KYC Solution Providers – 2017:Listing What a great honor for International Screening Solutions to be included in the Banking CIO Outlook issue on top KYC solution providers. The ISS WorldWatch Plus platform eliminates false positives for banks and...
WorldWatch Plus Adds PEP Desk™ from info4c

WorldWatch Plus Adds PEP Desk™ from info4c

International Screening Solutions announced this week that it has enhanced the political exposed persons data in its WorldWatch Plus® global sanctions, PEP and adverse media search platform by partnering with info4c of Zurich, Switzerland, to include data from their...

EU adds to sanctions list over actions against Ukraine

The EU Council places 3 persons and 3 companies sanctions over actions undermining Ukraine’s territorial integrity, sovereignty and independence. These sanctions consist of an asset freeze and a travel ban which will now apply to a total of 153 persons and 40...

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Great, we'd love to help you grow your business!

How can we best reach you to share 5 great ways to enhance your screening and customer satisfaction?