Safe Banking Systems - SAFE Internal List Manager

 A web-based utility, SAFE Internal List Manager facilitates the upload of internal lists and subsequent manual entries and edits.  The utility’s unique functionality includes searching for duplicate records, one-click merging of duplicates and the cloning of records into two or more records.

Product and service specifications
Database
• N/A
Language used
• N/A
Operating system
• N/A
Pricing structure
• N/A
User interface
• N/A
Tags:
anti-money laundering, compliance, KYC, CDD, EDD, sanctions, PEPs