ONE SOLUTION IN JUST A FEW CLICKS:

• Install BatchNameCheck XS on your computer
• Import your contacts from an Excel file (up to 4000 names)
• Execute your NameCheck against the official sanction lists, and PEP every time the program is running
• Verify hits and run your reports

WHAT MAKES IT SPECIAL:

• Installation of the software on your computer
• Your data remains on your IT environment
• Automatic list updates every time the application is running
• Reporting module

For more information, please contact our consultants by email at sales@cdds.lu. They will be pleased to answer all your questions