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METHODS AND APPARATUS FOR CHECKING ANTI-MONEY-LAUNDERING SUSPECT LIST TRANSACTION BY TRANSACTION
METHODS AND APPARATUS FOR CHECKING ANTI-MONEY-LAUNDERING SUSPECT LIST TRANSACTION BY TRANSACTION
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机译:通过交易检查反洗钱嫌疑人名单交易的方法和装置
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摘要
A method includes maintaining a list of individuals prohibited from receiving funds transfers, and receiving information from time to time for updating the list. The method further includes receiving a plurality of funds transfer requests over time. Each of the funds transfer requests specifies a respective recipient individual. In response to receiving each of the funds transfer requests, the respective recipient individual specified in the funds transfer request is compared with the updated list of individuals prohibited from receiving funds transfers.
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