An Exact Match Sanction Screening Analysis

Looking for exact matches is not the way to play the sanction screening game. ComplianceLine’s focus on Type II errors, false negatives, illustrates our commitment to protecting you from the risk. You cannot allow a sanctioned individual to slip through the cracks because you are only focused on exact matches.

Read the full analysis for healthcare sanction screening…

Read the full analysis for finance/trade sanction screening…

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