Sanctions Lists Scanning with Leon Software and paxfiles.com (Videos)

In this webinar, Leon Software's Daniel Saluda and paxfiles.com's Martin Klutz discuss how the sanctions list from paxfiles.com works, how to use our integration and penalties for non-complience.

Key points include:

• Sanctions scanning

• Check process

• Blacklist/whitelist

• Upcoming features

• List coverage

• Data security

• Penalties for non-compliance

Show playlists on youtube channel Webinars