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Sanctions Screener

Certificates:ISO 9001
TRIGINO TEXTILE PRIVATE LIMITEDWest Delhi, DL
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Anchored to the MCA registerCIN U17299DL2021PTC383597
Price on request. Ask the factory for a quote.
MOQ not stated Lead time on requestCurrency INR
Key attributesAll specs
Category
Sanctions Screening
Place of origin
West Delhi, DL, India

Highlights at a glance

  • Category: Sanctions Screening
  • Made in West Delhi, DL, India
  • Certified: ISO 9001

About this item

  • Perform Due Diligence
  • Screen in Bulk
  • Monitor Continuously
  • Stay Alert & Compliant Proactively
  • AI-Powered Adjudication

Description

A sanctions screening software to flag restricted and denied parties or politically-exposed persons by conducting checks on stakeholders against 675+ sanctions and PEP lists.

Certificates

ISO 9001

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TRIGINO TEXTILE PRIVATE LIMITED
Unverified<1 yr on BharatSealWest Delhi, Delhi
Year founded
2020
Certifications
1

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