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BatchNameCheck XS solution - CDDS • Customer Due Diligence Solutions
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BatchNameCheck XS

A software developed for companies that have a limited number of clients to check automatically on a regular basis (up to 1,500 names).

ONE SOLUTION IN JUST A FEW CLICKS:

  • Install BatchNameCheck XS on your computer
  • Import your contacts from an Excel file (up to 1500 names)
  • Execute your NameCheck against the official sanction lists, Interpol 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

 

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