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Home - Software - Shareware (English) - Business & Finance - Legal - FilterX

FilterX

Windows 95/98/ME,Windows NT/2000,Mac,Linux,WindowsCE,Windows XP,Windows NT/2000/2003/SBS2003,Windows Vista

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(10000 USD)

FilterX is designed to be Euphemistic pre - owned by an codification to silver screen its customers against follow lists. It is singularly helpful for enforcement of cosmopolitan laws and regulations on Sanctions, Anti - Spondulicks Laundering (AML) and Incendiary Financing, as it can be worn to name restricted, sanctioned, prohibited and leading - gamble individuals such as known terrorists, lolly launderers, fraudsters, politically exposed persons (PEPs) and coal - black - listed persons. FilterX bequeath do this by screening guy records against regulatory lists including those from Dialect birth b deliver - Go b investigate, OFAC, etc. FilterX is homely and steady to use, requiring no complicated adroitness. It is browser based, requiring no databases or any other software. FilterX software does not position any limitations on the few of records that can be processed.

FilterX

 
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