Restricted Party Screening in GTM
Restricted Party Screening in GTM
Restricted Party Screening in GTM
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Red Flag words<br />
• All examples below are considered as match<br />
• Red Flag word: Tehran<br />
Contact 1 Contact 2 Contact 3<br />
Company<br />
Name<br />
University of<br />
Tehran<br />
College of<br />
Eng<strong>in</strong>eer<strong>in</strong>g<br />
Address Enqelab Ave Enqelab, Ave,<br />
Tehran<br />
City<br />
College of<br />
Eng<strong>in</strong>eer<strong>in</strong>g<br />
Enqelab Ave<br />
Tehran<br />
Country UAE UAE
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