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Transaction Screening I-spiral.com

I-spiral.com is the only platform for transaction screening. Real-time pre-clearing transaction screening allows all parties participating in payments to be identified and managed. Transaction Screening compares payment data to a specified set of reference data that you choose. Visit our website for more data.

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Transaction Screening I-spiral.com

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  1. I-spiral.com is the only platform for transaction screening. Real-time pre-clearing transaction screening allows all parties participating in payments to be identified and managed. Transaction Screening compares payment data to a specified set of reference data that you choose. Visit our website for more data.transaction screening Transaction Screening

  2. What is transaction screening? Real-time pre-clearing transaction screening enables the identification and management of all parties involved in payments. iSPIRAL’sRegTek+ Transaction Screening compares the payment information against a predefined set of reference data of your choice. About Key Features • Supports multiple sources of external and internal reference data. • Processing of various SWIFT, SEPA, ISO20022 or other payment message formats. • Flexible configuration of screening rules and filters (Sanction & Embargo lists, PEP screening etc.). • Screening rules for name information and remittance text can be configured separately.

  3. 178 Omirou, 1st Floor, Aradippou Contact Larnaca 7102 Cyprus +357 24 531 975 United Kingdom

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