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Can I scan/match our customer database against the Specially Designated Nationals (SDN) list?

April 26, 2017customer database designated list nationals scan SDN specially

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Can I scan/match our customer database against the Specially Designated Nationals (SDN) list?

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Yes. We offer numerous options. We can use your text file and do the matching for you, or you can use our software and perform this task on your computer. For additional information about this service, please send an e-mail to info@integrasystem.net or call us at (866) 632-2471.