How to Clear False Positives in Sanctions Screening Effectively

Sanctions screening is a vital part of compliance for businesses. But what happens when you face false positives? False positives occur when an individual or entity is mistakenly flagged as a match with a sanctions list. This can create confusion and delays. The process of sanctions screening and clearing of false positives is essential to maintain compliance and efficiency. So, how can you effectively clear these false positives? Let’s explore the steps you can take to streamline the process.

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How to Clear False Positives in Sanctions Screening Effectively | Vipon

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