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Description
From the marketplace listing
Scovell by Rotunda screens people and businesses for sanctions, politically exposed persons (PEPs) and optional adverse media. Screen individual names or batches, review potential matches with source information, retrieve previous results, and record review decisions with a rationale. Potential matches require human review and do not constitute final compliance decisions. A Scovell account with connector access and available screening allowance is required.
Language: English · Automatically detected from descriptions.