Glossary
What is Screening match?
A result where a name checked during restricted-party screening appears to correspond to a name on a published list, requiring further review before the shipment or payment can proceed.
This term in other languages
| Arabic | تطابق الفحص |
|---|---|
| French | Correspondance de filtrage |
| Turkish | Tarama eşleşmesi |
Learn it in the lesson
What a sanctions list is and why a shipment can be screened against one
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