Knowledge Center

What is the Denied Party Screening Process?

The denied party screening process is a general term for the due diligence review of a business’s internal lists to ensure that transactions are not being conducted with entities included on a sanctioned list, watch list, concern list and more as well as countries that are either embargoed or sanctioned. It is also necessary to maintain accurate audits of a company’s denied party screening process and records of their compliance efforts.

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