What is FINX Names

FINX Names is the FINX capability used for name screening and watchlist-based compliance review.

It helps institutions screen individuals, businesses, and related parties across sanctions, PEP, adverse media, and related screening categories.


What this supports

  • Sanctions screening
  • PEP screening
  • Adverse media-related review
  • Entity screening
  • Related-party screening
  • Support for onboarding, due diligence, and financial crime workflows
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